SUMIT Insurance Company Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2009-02-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008907
Relationships
- [Directorship, incoming] director of Carmack - Timothy W
- [Directorship, incoming] director of Cox - Kenneth A
- [Directorship, incoming] director of Dawes - Christopher G
- [Directorship, incoming] director of Marsh - Martha H
- [Directorship, incoming] director of Morissette - Daniel
- [Directorship, incoming] director of Pizzo - Philip A
- [Directorship, incoming] director of Rizk - Norman W
- [Directorship, incoming] director of Tabb - Kevin
- [Directorship, incoming] secretary of Bibbings - Kathleen Anne
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Cohen - Marcia J
- [Directorship, incoming] director of Bibbings - Kathleen Anne
- [Directorship, incoming] director of Zumwalt - Debra L
- [Directorship, incoming] director of Dobleman - Cristina D
- [Directorship, incoming] director of Driver - Jeffrey
- [Directorship, incoming] director of Flanagan - Susan S
- [Directorship, incoming] director of Ginsburg - Daniel
- [Directorship, incoming] president of Morissette - Daniel
- [Directorship, incoming] treasurer of Carmack - Timothy W
- [Ownership, incoming] shareholder of SUMIT Holding International, LLC
- [Directorship, incoming] is signatory for Barnes - Philip Andrew
- [Directorship, incoming] is signatory for Bibbings - Kathleen Anne
- [Directorship, incoming] is signatory for Paton - Robert Thomas
- [Directorship, incoming] is signatory for Shadick - Philip Adrian
- [Directorship, incoming] is signatory for Simons - Dawn Marie