by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SBM MOPUSTOR YME LTD.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Dean - Donna Secretary 16-JAN-2007 15-OCT-2010 Paradise Papers - Appleby
Cox - Bernett Director 16-JAN-2007 16-JAN-2007 Paradise Papers - Appleby
Bodi - James Alexander Director 16-JAN-2007 16-JAN-2007 Paradise Papers - Appleby
Keller - Didier H Director 16-JAN-2007 30-APR-2008 Paradise Papers - Appleby
Keller - Didier H President 16-JAN-2007 30-APR-2008 Paradise Papers - Appleby
KPMG - Netherlands, Rotterdam Auditor 16-JAN-2007 15-NOV-2012 Paradise Papers - Appleby
Lalli - Hervé Director 24-JUL-2012 - Paradise Papers - Appleby
Lalli - Hervé President 24-JUL-2012 - Paradise Papers - Appleby
Miles - Mark A S Vice-president 16-JAN-2007 11-AUG-2008 Paradise Papers - Appleby
Miles - Mark A S Director 16-JAN-2007 29-JUN-2012 Paradise Papers - Appleby
Miles - Mark A S President 11-AUG-2008 29-JUN-2012 Paradise Papers - Appleby
Montgomery - David Stuart Vice-president 03-MAY-2012 - Paradise Papers - Appleby
Montgomery - David Stuart Director 03-MAY-2012 - Paradise Papers - Appleby
Printz - Jay James Vice-president 11-AUG-2008 03-MAY-2012 Paradise Papers - Appleby
Printz - Jay James Director 30-APR-2008 27-MAR-2012 Paradise Papers - Appleby
Printz - Jay James President 30-APR-2008 11-AUG-2008 Paradise Papers - Appleby
SBM Holding Inc. S.A. Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
SBM Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now