by The International Consortium of Investigative Journalists
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Entity

SUMIT Insurance Company Ltd.

  • Connected to 1 address
  • Connected to 21 officers
  • Incorporated: 02-FEB-2009 Closed: 02-MAR-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Carmack - Timothy W Treasurer 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Carmack - Timothy W Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Cohen - Marcia J Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Cox - Kenneth A Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Dawes - Christopher G Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Dobleman - Cristina D Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Driver - Jeffrey Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Flanagan - Susan S Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Ginsburg - Daniel Director 30-JUN-2009 02-MAR-2010 Paradise Papers - Appleby
Marsh - Martha H Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Morissette - Daniel President 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Morissette - Daniel Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Paton - Robert Thomas Is signatory for - - Paradise Papers - Appleby
Pizzo - Philip A Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Rizk - Norman W Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Shadick - Philip Adrian Is signatory for - - Paradise Papers - Appleby
Simons - Dawn Marie Is signatory for - - Paradise Papers - Appleby
Tabb - Kevin Director 30-JUN-2009 02-MAR-2010 Paradise Papers - Appleby
SUMIT Holding International, LLC Shareholder - - Paradise Papers - Appleby
Barnes - Philip Andrew Is signatory for - - Paradise Papers - Appleby
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers - Appleby
Bibbings - Kathleen Anne Secretary 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
Bibbings - Kathleen Anne Director 30-JUN-2009 02-MAR-2010 Paradise Papers - Appleby
Zumwalt - Debra L Director 02-FEB-2009 02-MAR-2010 Paradise Papers - Appleby
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