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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sinser (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:
    13-DEC-1985
  • Closed:
    19-DEC-1997

Connections:

Officer (19)

Role From To Data From
Valkama - E. Director 29-SEP-1998 23-AUG-2001 Paradise Papers
Aon Insurance Managers (Sweden) AB Shareholder - - Paradise Papers
Kauppila - Olavi Director 23-SEP-1997 29-SEP-1998 Paradise Papers
Rydberg - Tommy Director 23-SEP-1997 24-NOV-1999 Paradise Papers
Rosser - Robert J. Director 23-SEP-1997 24-NOV-1999 Paradise Papers
Ringstrom - Hanse Director 24-NOV-1999 25-OCT-2001 Paradise Papers
Ringstrom - Hanse President 24-NOV-1999 25-OCT-2001 Paradise Papers
Ringstrom - Hanse Managing director 24-NOV-1999 25-OCT-2001 Paradise Papers
Persson - B. Goran Director 29-SEP-1998 24-NOV-1999 Paradise Papers
Persson - B. Goran President 29-SEP-1998 24-NOV-1999 Paradise Papers
Persson - B. Goran Managing director 29-SEP-1998 24-NOV-1999 Paradise Papers
Lindkvist - Mats Director 23-SEP-1997 29-SEP-1998 Paradise Papers
Lindkvist - Mats President 23-SEP-1997 29-SEP-1998 Paradise Papers
Flodman - Hans Director 13-MAR-2002 30-MAY-2003 Paradise Papers
Flodman - Hans Director 25-OCT-2001 13-MAR-2002 Paradise Papers
Flodman - Hans President 25-OCT-2001 30-MAY-2003 Paradise Papers
Flodman - Hans Managing director 25-OCT-2001 30-MAY-2003 Paradise Papers
Turnbull - Lawrence Robert Treasurer 26-AUG-1997 13-MAR-2002 Paradise Papers
Lamb - Cilma A. Secretary 23-SEP-1997 24-NOV-1999 Paradise Papers
Cossar - Alan C Director 13-MAR-2002 30-MAY-2003 Paradise Papers
Simons - Shari L Secretary 24-NOV-1999 25-OCT-2002 Paradise Papers
Pacheco - Maria Secretary 25-OCT-2002 30-MAY-2003 Paradise Papers
Barnes - Philip Andrew Vice-president 13-MAR-2002 30-MAY-2003 Paradise Papers
Barnes - Philip Andrew Director 13-MAR-2002 30-MAY-2003 Paradise Papers
Dove - Nicholas S Director 23-SEP-1997 13-MAR-2002 Paradise Papers
Dove - Nicholas S Vice-president 23-SEP-1997 13-MAR-2002 Paradise Papers
Cabral - Warren Wilton Director 23-SEP-1997 22-JAN-2001 Paradise Papers
Burns - Michael J Director 22-JAN-2001 06-MAR-2003 Paradise Papers
Spurling - Richard D Director 23-SEP-1997 06-MAR-2003 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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