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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Superior (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:
    01-NOV-1995
  • Closed:
    27-APR-1998

Connections:

Officer (9)

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

Address (2)

Data From
31 Reid Street; Hamilton HM 12; 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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