by The International Consortium of Investigative Journalists
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Officer

SBM Holding Inc. S.A.

  • Connected to 2 addresses
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Accord Ltd. Shareholder - - 12-DEC-2001 Bermuda - Paradise Papers - Appleby
B. E. Storage Limited Shareholder - - 24-NOV-1993 Bermuda - Paradise Papers - Appleby
Ballina Ltd. Shareholder - - 08-FEB-2008 Bermuda - Paradise Papers - Appleby
Bauhinia Ltd. Shareholder - - 20-JUN-2002 Bermuda - Paradise Papers - Appleby
Brazilian Deepwater Production Contractors Ltd. Shareholder - - 01-NOV-2006 Bermuda - Paradise Papers - Appleby
Guara Norte Holding Ltd. Shareholder - - 22-NOV-2011 Bermuda - Paradise Papers - Appleby
OPS Production Ltd. Shareholder - - 09-SEP-2010 Bermuda - Paradise Papers - Appleby
PROTRACK SHIPPING LIMITED Shareholder - - 29-MAY-1997 Bermuda - Paradise Papers - Appleby
SBM Arctic Ltd. Shareholder - - 26-JAN-2009 Bermuda - Paradise Papers - Appleby
SBM MOPUSTOR YME LTD. Shareholder - - 12-JAN-2007 Bermuda - Paradise Papers - Appleby
SBM Ship Yard Ltd. Shareholder - - 31-MAY-2007 Bermuda - Paradise Papers - Appleby
SBM Sirte Ltd Shareholder - - 09-AUG-2001 Bermuda - Paradise Papers - Appleby
SNV Offshore Limited Shareholder - - 09-NOV-2011 Bermuda - Paradise Papers - Appleby
Sonasing Mondo Limited Shareholder - - 12-DEC-2005 Bermuda - Paradise Papers - Appleby
Sonasing Saxi Batuque Limited Shareholder - - 15-FEB-2006 Bermuda - Paradise Papers - Appleby
Theseus Ltd. Shareholder - - 22-AUG-2008 Bermuda - Paradise Papers - Appleby
Tupi Nordeste Holding Ltd. Shareholder - - 09-JUL-2010 Bermuda - Paradise Papers - Appleby
Tupi Nordeste Ltd. Shareholder - - 09-JUL-2010 Bermuda - Paradise Papers - Appleby
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Address

Data From
24 ave de Fontvieille; MC 9800 Monte Carlo; Monaco Paradise Papers - Appleby
5 Route De Fribourg; Marly CH-1723; Switzerland Paradise Papers - Appleby
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