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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

R.I. Sound Enterprises Insurance Co. Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-APR-1991

Connections:

Officer (40)

Role From To Data From
Cunningham - John C Director 23-APR-1991 08-JUL-1998 Paradise Papers
Epstein - Mel H Director 23-APR-1991 14-SEP-1998 Paradise Papers
Baron - Steven D Director 14-NOV-1994 13-SEP-1999 Paradise Papers
Akelman - Edward Director 14-SEP-1998 13-SEP-1999 Paradise Papers
Santulli - William Director 13-SEP-1999 17-SEP-2001 Paradise Papers
Griffith - Rogers C Director 14-NOV-1994 18-SEP-2000 Paradise Papers
Most - Albert Director 23-APR-1991 14-SEP-1998 Paradise Papers
Schottland - Edward M Director 14-NOV-1994 18-SEP-2000 Paradise Papers
Lifespan Corporation Shareholder - - Paradise Papers
Amaral - Joseph Director 17-SEP-2001 05-NOV-2007 Paradise Papers
King - Boyd P Director 13-SEP-1999 01-JAN-2008 Paradise Papers
Zink - Brian J Director 06-OCT-2008 - Paradise Papers
Cioffi - William G Director 13-SEP-2003 - Paradise Papers
Hittner M.D. - Kathleen C Director 21-SEP-2002 25-OCT-2012 Paradise Papers
Murphy - John Brian Director 25-OCT-2012 - Paradise Papers
Duquette - Cathy Elizabeth Director 23-OCT-2013 - Paradise Papers
Salem - Deeb Director 17-SEP-2001 13-SEP-2003 Paradise Papers
Salem - Deeb Director 14-SEP-1998 12-DEC-2002 Paradise Papers
Schibler - John J Director 23-APR-1991 30-AUG-1999 Paradise Papers
Schibler - John J President 23-APR-1991 13-SEP-1999 Paradise Papers
Lantto - David A Director 13-SEP-1999 06-NOV-2006 Paradise Papers
Lantto - David A President 13-SEP-1999 21-SEP-2002 Paradise Papers
Kreykes - William Director 23-APR-1991 19-NOV-1991 Paradise Papers
Kreykes - William Secretary 23-APR-1991 19-NOV-1991 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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