by The International Consortium of Investigative Journalists
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Entity

Tupi Nordeste Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 09-JUL-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Janse - Wim Director 09-FEB-2011 - Paradise Papers - Appleby
KPMG - Netherlands, Rotterdam Auditor 13-JUL-2010 - Paradise Papers - Appleby
Lancaster Projects Corp. Shareholder - - Paradise Papers - Appleby
Miles - Mark A S Director 13-JUL-2010 29-JUN-2012 Paradise Papers - Appleby
Miles - Mark A S President 13-JUL-2010 29-JUN-2012 Paradise Papers - Appleby
Montgomery - David Stuart Director 09-FEB-2011 - Paradise Papers - Appleby
Montgomery - David Stuart Vice-president 09-FEB-2011 - Paradise Papers - Appleby
Peccioli - Gerson Donizeti Director 09-FEB-2011 - Paradise Papers - Appleby
Printz - Jay James Director 13-JUL-2010 09-FEB-2011 Paradise Papers - Appleby
Printz - Jay James Vice-president 13-JUL-2010 09-FEB-2011 Paradise Papers - Appleby
Rawlins - Ruby L Director 13-JUL-2010 13-JUL-2010 Paradise Papers - Appleby
SBM Holding Inc. S.A. Shareholder - - Paradise Papers - Appleby
Sato - Hiroshi Director 09-FEB-2011 - Paradise Papers - Appleby
Symonds - Vernicka Secretary 13-JUL-2010 13-JUL-2010 Paradise Papers - Appleby
TUPI NORDESTE JAPAN Ltd. Shareholder - - Paradise Papers - Appleby
Takeo - Hayashi Director 09-FEB-2011 - Paradise Papers - Appleby
Walker - Jane Director 13-JUL-2010 13-JUL-2010 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

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