by The International Consortium of Investigative Journalists
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Entity

Sumitomo Marine Investment & Management (Bermuda) Ltd.

  • Connected to 2 addresses
  • Connected to 16 officers
  • Incorporated: 20-NOV-1975 Closed: 06-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Akimoto - Yasuo Director 13-JUL-1998 30-OCT-2000 Paradise Papers - Appleby
Arthur Andersen - Singapore Auditor 15-DEC-1997 05-JUN-2001 Paradise Papers - Appleby
Barit - Georgette (Gigi) Director 22-APR-1999 04-APR-2000 Paradise Papers - Appleby
Collis - Judith Director 23-JUN-1989 22-APR-1999 Paradise Papers - Appleby
Grant - Stacy Nicole Secretary 25-OCT-1996 05-JUN-2001 Paradise Papers - Appleby
Hayashi - M. Director 08-JUL-1994 26-JUN-1998 Paradise Papers - Appleby
Hayashi - M. Vice-president 08-JUL-1994 13-JUL-1998 Paradise Papers - Appleby
Igarashi - Hiromichi Director 27-JUN-1996 26-JUN-1998 Paradise Papers - Appleby
Lines - David R Director 04-APR-2000 05-JUN-2001 Paradise Papers - Appleby
Muto - Hiroyoshi Director 13-JUL-1998 01-OCT-1999 Paradise Papers - Appleby
Muto - Hiroyoshi Vice-president 13-JUL-1998 01-OCT-1999 Paradise Papers - Appleby
NAGASE - Osamu Director 01-APR-1996 01-OCT-1999 Paradise Papers - Appleby
NAGASE - Osamu President 01-APR-1996 01-OCT-1999 Paradise Papers - Appleby
Nishiyama - Yuji Director 01-OCT-1999 05-JUN-2001 Paradise Papers - Appleby
Nishiyama - Yuji Vice-president 01-OCT-1999 05-JUN-2001 Paradise Papers - Appleby
Ohashi - Koichi Director 01-OCT-1999 05-JUN-2001 Paradise Papers - Appleby
Ohashi - Koichi President 01-OCT-1999 05-JUN-2001 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 11-JUN-1997 15-DEC-1997 Paradise Papers - Appleby
Tait - Michael John Director 22-APR-1999 05-JUN-2001 Paradise Papers - Appleby
Tait - Michael John Vice-president 01-MAY-1997 22-APR-1999 Paradise Papers - Appleby
Wake - Hideki Director 30-OCT-2000 05-JUN-2001 Paradise Papers - Appleby
Willitts - Peter James Director 25-OCT-1996 22-APR-1999 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Scandinavian Reinsurance Co. Ltd.; The Bank fo N.T. Butterfield; 6th Floor, 42 Reid Street; Hamilton; HM11; Bermuda Paradise Papers - Appleby
Spinner

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