by The International Consortium of Investigative Journalists
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Entity

SunArise Insurance Company Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Incorporated: 06-APR-1995
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arrowsmith - Stephen Treasurer 22-SEP-1999 26-OCT-2000 Paradise Papers - Appleby
Bailie - Paul Director 22-SEP-1999 26-OCT-2000 Paradise Papers - Appleby
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers - Appleby
Bibbings - Kathleen Anne Treasurer 13-NOV-2001 26-MAR-2014 Paradise Papers - Appleby
Bossin - Alan Irving Is signatory for - - Paradise Papers - Appleby
Cassar - Claude Is signatory for - - Paradise Papers - Appleby
Cassar - Claude Director 26-NOV-1999 21-JAN-2011 Paradise Papers - Appleby
Cassar - Claude Vice-president 13-NOV-2001 21-JAN-2011 Paradise Papers - Appleby
Curran - Jillian Director 15-SEP-1997 22-SEP-1999 Paradise Papers - Appleby
Curran - Jillian Treasurer 15-SEP-1997 22-SEP-1999 Paradise Papers - Appleby
Daly - Carl J P Director 13-NOV-2001 10-DEC-2007 Paradise Papers - Appleby
Dummett - Robert Secretary 10-DEC-2007 25-JAN-2011 Paradise Papers - Appleby
Gordon - Robert F Director 20-DEC-2013 - Paradise Papers - Appleby
Helou - Gary Director 22-SEP-1999 13-NOV-2001 Paradise Papers - Appleby
Helou - Gary Vice-president 22-SEP-1999 13-NOV-2001 Paradise Papers - Appleby
Henderson - Gary Is signatory for - - Paradise Papers - Appleby
Henderson - Gary Director 20-APR-1995 27-MAR-2012 Paradise Papers - Appleby
Henderson - Gary President 15-SEP-1997 27-MAR-2012 Paradise Papers - Appleby
Hingle - Bradley L Vice-president 25-JAN-2011 26-MAR-2014 Paradise Papers - Appleby
Hingle - Bradley L Director 25-JAN-2011 20-DEC-2013 Paradise Papers - Appleby
Hogan - Terry Director 25-MAR-2003 06-NOV-2003 Paradise Papers - Appleby
Kennedy - Jim Director 15-SEP-1997 22-SEP-1999 Paradise Papers - Appleby
Kennedy - Jim Vice-president 15-SEP-1997 22-SEP-1999 Paradise Papers - Appleby
Lawson - Gerard F Director 06-NOV-2003 - Paradise Papers - Appleby
Pacheco - Maria Secretary 08-OCT-2002 10-DEC-2007 Paradise Papers - Appleby
Ricegrowers Limited Shareholder - - Paradise Papers - Appleby
Shadick - Philip Adrian Is signatory for - - Paradise Papers - Appleby
Shadick - Philip Adrian Director 10-DEC-2007 - Paradise Papers - Appleby
Simons - Dawn Marie Is signatory for - - Paradise Papers - Appleby
Simons - Shari L Secretary 15-SEP-1997 08-OCT-2002 Paradise Papers - Appleby
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