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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SUN GENERAL INSURANCE INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    22-OCT-1987

Connections:

Officer (13)

Role From To Data From
FOSTER PETER IRVIN Director 10-FEB-2012 - Paradise Papers
BROWNE DAVID NATHANIEL Director 10-FEB-2012 - Paradise Papers
CARTER ROBERT ALLAN Director 10-FEB-2012 - Paradise Papers
RAMLOGAN* VISHNU Director 07-JAN-2002 09-SEP-2008 Paradise Papers
MILLER JOHN Director 10-FEB-2012 - Paradise Papers
ACTON CORPORATE SERVICES LIMITED Secretary 24-OCT-2013 - Paradise Papers
ROYER REYNOLD P. Director 10-FEB-2012 - Paradise Papers
PARRIS LEROY C. Director 20-MAR-1990 14-APR-2011 Paradise Papers
WEATHERHEAD BERNARD ALFREDO Director 10-FEB-2012 - Paradise Papers
WEATHERHEAD BERNARD ANTHONY Director 10-FEB-2012 - Paradise Papers
THORNHILL TERRENCE A. Director 24-SEP-1990 10-FEB-2012 Paradise Papers
MONGERIE-ROGERS DENISE A Director 15-JUL-2004 08-FEB-2011 Paradise Papers
CLICO CORPORATE SERVICES INC Secretary 04-DEC-1996 30-MAR-2012 Paradise Papers

Address (1)

Data From
CLICO CORPORATE CENTER, WALROND STREET, ST. MICHAEL, BARBADOS. Paradise Papers

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Paradise Papers

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more