The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Life Financial Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-SEP-1995
  • Closed:
    01-DEC-1997

Connections:

Officer (19)

Role From To Data From
Hyslop - Angus Vice-president 14-AUG-1998 22-SEP-1999 Paradise Papers
Stewart - Donald A. Director 14-OCT-1996 14-OCT-1998 Paradise Papers
Sun Life Assurance Company of Canada (US) Shareholder - - Paradise Papers
Shea - Edward Secretary 06-DEC-2000 21-OCT-2003 Paradise Papers
Creedon - Roy Secretary 14-OCT-1996 06-DEC-2000 Paradise Papers
Creedon - Roy Director 14-NOV-1997 06-DEC-2000 Paradise Papers
Raboy - S. Caesar Director 05-SEP-1995 31-DEC-1999 Paradise Papers
Raboy - S. Caesar Vice-president 05-SEP-1995 31-DEC-1999 Paradise Papers
Horn - David D. Director 05-SEP-1995 21-MAY-1998 Paradise Papers
Horn - David D. President 05-SEP-1995 21-MAY-1998 Paradise Papers
Teixeira - Ann Vice-president 14-OCT-1998 22-SEP-1999 Paradise Papers
Teixeira - Ann Vice-president 22-SEP-1999 06-DEC-2000 Paradise Papers
McNulty - James A. President 31-DEC-1999 29-MAY-2003 Paradise Papers
McNulty - James A. Director 31-DEC-1999 29-MAY-2003 Paradise Papers
DeTora - Mark W. Director 31-DEC-1999 06-DEC-2000 Paradise Papers
DeTora - Mark W. Vice-president 31-DEC-1999 06-DEC-2000 Paradise Papers
de Frias - Duarte Vice-president 22-SEP-1999 06-DEC-2000 Paradise Papers
Lima - Michael D Director 22-SEP-1999 06-DEC-2000 Paradise Papers
Lima - Michael D Vice-president 22-SEP-1999 21-OCT-2003 Paradise Papers
Scoon - Davey S Vice-president 31-DEC-1999 02-JUL-2003 Paradise Papers
Scoon - Davey S Director 31-DEC-1999 02-JUL-2003 Paradise Papers
Prieur - C James Director 21-MAY-1998 31-DEC-1999 Paradise Papers
Prieur - C James President 21-MAY-1998 31-DEC-1999 Paradise Papers
Scanlon - Raymond Vice-president 06-DEC-2000 29-MAY-2003 Paradise Papers
Scanlon - Raymond President 29-MAY-2003 21-OCT-2003 Paradise Papers
Scanlon - Raymond Director 06-DEC-2000 21-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Vice-president 02-JUL-2003 21-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 16-APR-2002 21-OCT-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 05-SEP-1995 21-OCT-2003 Paradise Papers
Spurling - Richard D Director 05-SEP-1995 21-OCT-2003 Paradise Papers
Faries - Timothy Carrick Director 05-SEP-1995 16-APR-2002 Paradise Papers

Address (1)

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

Download data

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