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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SBM Sirte Ltd

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    09-AUG-2001

Connections:

Officer (12)

Role From To Data From
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 09-AUG-2001 15-NOV-2012 Paradise Papers
Cossali - Celine Vice-president 03-MAY-2012 - Paradise Papers
Cossali - Celine Director 03-MAY-2012 - Paradise Papers
Mosley - Rupert A C Vice-president 09-AUG-2001 30-APR-2008 Paradise Papers
Mosley - Rupert A C Director 09-AUG-2001 30-APR-2008 Paradise Papers
Lalli - Hervé President 24-JUL-2012 - Paradise Papers
Lalli - Hervé Director 24-JUL-2012 - Paradise Papers
Printz - Jay James Vice-president 30-APR-2008 03-MAY-2012 Paradise Papers
Printz - Jay James Director 30-APR-2008 27-MAR-2012 Paradise Papers
Fox - Melanie Secretary 07-NOV-2002 08-SEP-2003 Paradise Papers
Ebbin - Theresa S Secretary 09-AUG-2001 31-JUL-2002 Paradise Papers
Keller - Didier H President 09-AUG-2001 30-APR-2008 Paradise Papers
Keller - Didier H Director 09-AUG-2001 30-APR-2008 Paradise Papers
Miles - Mark A S President 30-APR-2008 29-JUN-2012 Paradise Papers
Miles - Mark A S Director 30-APR-2008 29-JUN-2012 Paradise Papers
Dean - Donna Secretary 08-SEP-2003 31-AUG-2010 Paradise Papers
Morris - A Shaun Director 09-AUG-2001 08-SEP-2003 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
SBM Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more