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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tupi Nordeste Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-JUL-2010

Connections:

Officer (14)

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

Explore more from

Paradise Papers
Appleby

How to download this database

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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