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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sooner Insurance Brokers Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-NOV-1999
  • Closed:
    15-MAR-2000

Connections:

Officer (18)

Role From To Data From
Twyman - William Secretary 19-MAR-2002 28-MAR-2003 Paradise Papers
Billam - Dale J. Director 22-NOV-1999 28-MAR-2003 Paradise Papers
Plotz - Michael A. Director 28-MAR-2003 15-NOV-2004 Paradise Papers
Bilbault - Xavier Director 22-NOV-1999 22-NOV-1999 Paradise Papers
Scully - Henry C. Vice-president 22-NOV-1999 15-NOV-2004 Paradise Papers
Gist - Michael Secretary 28-MAR-2003 15-NOV-2004 Paradise Papers
Loftis - Neil A Secretary 22-NOV-1999 05-DEC-2001 Paradise Papers
Irwin - Scott W. Vice-president 07-MAR-2001 15-NOV-2004 Paradise Papers
Irwin - Scott W. Director 07-MAR-2001 15-NOV-2004 Paradise Papers
Hughes, III - James F. President 28-MAR-2003 15-NOV-2004 Paradise Papers
Hughes, III - James F. Director 28-MAR-2003 15-NOV-2004 Paradise Papers
Hughes, III - James F. Chief executive officer 28-MAR-2003 15-NOV-2004 Paradise Papers
Tackett - John C. Vice-president 11-APR-2000 07-MAR-2001 Paradise Papers
Tackett - John C. President 07-MAR-2001 28-MAR-2003 Paradise Papers
Tackett - John C. Chief executive officer 07-MAR-2001 28-MAR-2003 Paradise Papers
Tackett - John C. Director 07-MAR-2001 28-MAR-2003 Paradise Papers
Carrig - John A. Director 22-NOV-1999 07-MAR-2001 Paradise Papers
Carrig - John A. Vice-president 22-NOV-1999 07-MAR-2001 Paradise Papers
Carrig - John A. Treasurer 22-NOV-1999 07-MAR-2001 Paradise Papers
Barnes - Colin Roy President 22-NOV-1999 07-MAR-2001 Paradise Papers
Barnes - Colin Roy Chief executive officer 22-NOV-1999 07-MAR-2001 Paradise Papers
Barnes - Colin Roy Director 22-NOV-1999 07-MAR-2001 Paradise Papers
Jackson - E Charles (Ned) Director 07-MAR-2001 31-OCT-2003 Paradise Papers
Sheets - Jeff W Vice-president 28-MAR-2003 15-NOV-2004 Paradise Papers
Sheets - Jeff W Treasurer 28-MAR-2003 15-NOV-2004 Paradise Papers
Burke - Janita K Director 07-MAR-2001 15-NOV-2004 Paradise Papers
Cabral - Warren Wilton Director 22-NOV-1999 07-MAR-2001 Paradise Papers
Ernst & Young Ltd. Auditor 22-NOV-1999 15-NOV-2004 Paradise Papers
Spurling - Richard D Director 22-NOV-1999 07-MAR-2001 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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