Entity:
SBM MOPUSTOR YME LTD.
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)
Other (1)
| Data From | |
|---|---|
| SBM Group | Paradise Papers |
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.