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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sumitomo Marine Investment & Management (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-NOV-1975
  • Closed:
    06-OCT-1997

Connections:

Officer (16)

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

Address (2)

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

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Paradise Papers
Appleby

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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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