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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Supreme Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-SEP-1968
  • Closed:
    08-JAN-2013

Connections:

Officer (10)

Role From To Data From
Mushika - Hideki Treasurer 18-DEC-1997 30-SEP-2012 Paradise Papers
Oshima - Shuzo President 23-DEC-1999 10-NOV-2000 Paradise Papers
Oshima - Shuzo Director 23-DEC-1999 10-NOV-2000 Paradise Papers
Kobayashi - T. Director 18-DEC-1997 23-DEC-1999 Paradise Papers
Kobayashi - T. President 18-DEC-1997 23-DEC-1999 Paradise Papers
Okamura - Masao Director 10-NOV-2000 30-SEP-2012 Paradise Papers
Okamura - Masao President 10-NOV-2000 30-SEP-2012 Paradise Papers
Cohen - Robert B. Secretary 18-DEC-1997 30-SEP-2012 Paradise Papers
Cohen - Robert B. Director 18-DEC-1997 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 18-DEC-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 18-DEC-1997 15-MAY-2002 Paradise Papers
White - F Chesley Director 18-DEC-1997 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 18-DEC-1997 15-MAY-2002 Paradise Papers
Spurling - Richard D Vice-president 18-DEC-1997 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 18-DEC-1997 30-SEP-2012 Paradise Papers

Address (2)

Data From
Crown House; 4 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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