Tupi Nordeste 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
- 2010-07-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010079
Relationships
- [Directorship, incoming] vice-president of Printz - Jay James
- [Directorship, incoming] vice-president of Montgomery - David Stuart
- [Directorship, incoming] president of Miles - Mark A S
- [Directorship, incoming] director of Janse - Wim
- [Directorship, incoming] director of Peccioli - Gerson Donizeti
- [Directorship, incoming] director of Takeo - Hayashi
- [Directorship, incoming] director of Sato - Hiroshi
- [Directorship, incoming] director of Miles - Mark A S
- [Directorship, incoming] director of Printz - Jay James
- [Directorship, incoming] director of Walker - Jane
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] secretary of Symonds - Vernicka
- [Directorship, incoming] auditor KPMG - Netherlands, Rotterdam
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Montgomery - David Stuart
- [Ownership, incoming] shareholder of TUPI NORDESTE JAPAN Ltd.
- [Ownership, incoming] shareholder of SBM Holding Inc. S.A.
- [Ownership, incoming] shareholder of Lancaster Projects Corp.