by The International Consortium of Investigative Journalists
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Entity

Superior (Bermuda) Ltd.

  • Connected to 2 addresses
  • Connected to 9 officers
  • Incorporated: 01-NOV-1995 Closed: 27-APR-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Burns - Michael J Director 25-FEB-1998 24-NOV-2000 Paradise Papers - Appleby
Cabral - Warren Wilton Director 25-FEB-1998 24-NOV-2000 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 25-FEB-1998 24-NOV-2000 Paradise Papers - Appleby
Dolding - Ellie Secretary 28-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Faries - Timothy Carrick Director 25-FEB-1998 24-NOV-2000 Paradise Papers - Appleby
Gentz - William L. Director 24-NOV-2000 30-SEP-2012 Paradise Papers - Appleby
Gentz - William L. Vice-president 24-NOV-2000 30-SEP-2012 Paradise Papers - Appleby
KPMG - Bermuda Auditor 25-FEB-1998 30-SEP-2012 Paradise Papers - Appleby
Maybury - Christina A. Secretary 15-DEC-1999 24-NOV-2000 Paradise Papers - Appleby
Seaman - J. Chris Director 25-FEB-1998 30-SEP-2012 Paradise Papers - Appleby
Seaman - J. Chris President 25-FEB-1998 30-SEP-2012 Paradise Papers - Appleby
Tucker - Peggy A. Secretary 25-FEB-1998 15-DEC-1999 Paradise Papers - Appleby
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Address

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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