SBM MOPUSTOR YME 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, MC
- Incorporated
- 2007-01-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007564
Relationships
- [Directorship, incoming] president of Keller - Didier H
- [Directorship, incoming] president of Lalli - Hervé
- [Directorship, incoming] president of Printz - Jay James
- [Directorship, incoming] president of Miles - Mark A S
- [Directorship, incoming] director of Keller - Didier H
- [Directorship, incoming] director of Miles - Mark A S
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] auditor KPMG - Netherlands, Rotterdam
- [Directorship, incoming] director of Printz - Jay James
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Montgomery - David Stuart
- [Directorship, incoming] director of Lalli - Hervé
- [Directorship, incoming] vice-president of Miles - Mark A S
- [Directorship, incoming] vice-president of Montgomery - David Stuart
- [Directorship, incoming] vice-president of Printz - Jay James
- [Ownership, incoming] shareholder of SBM Holding Inc. S.A.