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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sunshine Insurance, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-APR-1990
  • Closed:
    22-MAY-1998

Connections:

Officer (25)

Role From To Data From
Stanton - David D. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Brewer - Matthew T. Director 18-APR-1997 19-SEP-2002 Paradise Papers
Vincent - D. Glenn Director 18-APR-1997 19-SEP-2002 Paradise Papers
Baldwin - L. Lowry Director 18-APR-1997 30-SEP-2012 Paradise Papers
Jackman - M. Stephen Director 18-APR-1997 30-SEP-2012 Paradise Papers
Watson - John F. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Stambaugh - Robert J. Director 18-APR-1997 19-SEP-2002 Paradise Papers
Jones - Thomas R. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Schmelzle, Sr. - George R. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Weeks - Leon A. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Arden - Hamilton G. Director 18-APR-1997 19-SEP-2002 Paradise Papers
Stein - Richard W. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Harden - Marvin C. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Lynch - Ronald J. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Moore - Alan D. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Moore - Alan D. President 18-APR-1997 10-JUN-1998 Paradise Papers
Battle - Michael W. Director 18-APR-1997 30-SEP-2012 Paradise Papers
Battle - Michael W. President 10-JUN-1998 30-SEP-2012 Paradise Papers
Battle - Michael W. Vice-president 18-APR-1997 10-JUN-1998 Paradise Papers
Fratesi - Louis Treasurer 19-SEP-2002 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 18-APR-1997 19-SEP-2002 Paradise Papers
Tucker - Peggy A. Secretary 18-APR-1997 19-SEP-2002 Paradise Papers
Alexander - Colin Michael Director 18-APR-1997 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Vice-president 18-APR-1997 30-SEP-2012 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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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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