SBM Sirte Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2001-08-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005181
Relationships
- [Directorship, incoming] director of Lalli - Hervé
- [Directorship, incoming] director of Miles - Mark A S
- [Directorship, incoming] director of Printz - Jay James
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Cossali - Celine
- [Directorship, incoming] director of Keller - Didier H
- [Directorship, incoming] director of Mosley - Rupert A C
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] secretary of Ebbin - Theresa S
- [Directorship, incoming] auditor KPMG - Netherlands, Rotterdam
- [Directorship, incoming] secretary of Fox - Melanie
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] vice-president of Mosley - Rupert A C
- [Directorship, incoming] vice-president of Cossali - Celine
- [Directorship, incoming] vice-president of Printz - Jay James
- [Directorship, incoming] president of Lalli - Hervé
- [Directorship, incoming] president of Miles - Mark A S
- [Directorship, incoming] president of Keller - Didier H
- [Ownership, incoming] shareholder of SBM Holding Inc. S.A.