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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SBM MOPUSTOR YME LTD.

Appleby data is current through 2014
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  • Incorporated:
    12-JAN-2007

Connections:

Officer (10)

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

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
SBM Group Paradise Papers

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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