SONO Commodities (Jersey) Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: JERSEY
Country: JE
Incorporated: 2010-02-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82015545

Relationships

[Directorship, incoming] director of Ballands - Farah - Jersey
[Directorship, incoming] director of Benest - Karen Jane - Jersey
[Directorship, incoming] auditor Mazars LLP
[Directorship, incoming] director of Jones - William Patrick
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Directorship, incoming] director of Dowling - Brendan
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Ownership, incoming] shareholder of Allsop - Adam
[Ownership, incoming] shareholder of Jenkins - Darren
[Ownership, incoming] shareholder of Runge - Frank
[Ownership, incoming] shareholder of Mark - James Jonathan Gaydon
[Ownership, incoming] shareholder of Lichfield - Mark
[Ownership, incoming] shareholder of Legacon Treuland Anstalt as Council of the Picetto Foundation
[Ownership, incoming] shareholder of Vistra Trust Company (NZ) Limited as trustee of the Draco Trust
[Ownership, incoming] shareholder of Legacon Treuland Anstalt as Trustees of Peli Trust
[Ownership, incoming] shareholder of Central One Limited
[Ownership, incoming] shareholder of Bediako - Kwaku
[Ownership, incoming] shareholder of Central Two Limited
[Ownership, incoming] shareholder of Feld - Avi
[Ownership, incoming] shareholder of Moran - Gavin
[Ownership, incoming] shareholder of Malpass - Richard
[Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited