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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lima - Michael D

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sun Life Financial Services Limited Director 22-SEP-1999 06-DEC-2000 05-SEP-1995 Bermuda - Paradise Papers
Sun Life Financial Services Limited Vice-president 22-SEP-1999 21-OCT-2003 05-SEP-1995 Bermuda - Paradise Papers
Sun Life Financial Investments (Bermuda) Ltd. Is signatory for - - 20-DEC-2002 Bermuda - Paradise Papers
Sun Life Financial Investments (Bermuda) Ltd. Director 01-JUN-2003 31-DEC-2004 20-DEC-2002 Bermuda - Paradise Papers
Sun Life Financial Investments (Bermuda) Ltd. Vice-president 20-DEC-2002 31-DEC-2004 20-DEC-2002 Bermuda - Paradise Papers

Address (2)

Data From
23 Colony Valley; Southampton SN 04; Bermuda Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; 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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