Officer:
KNOWLES SONYA NICOLE
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tilviar Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Rebano Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Coralmae Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Greenpalma Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Braincoral Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Lavashti Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Mactodd Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Congoville Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Mitay Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Chalons Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Brasidas Invest Ltd. | Director | 16-OCT-2013 | - | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KNOWLES SONYA NICOLE | Same name as | - | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.