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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
read more
  • 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

Explore more from

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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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