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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Rain Realty Holding of Bermuda Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-JUN-2000
  • Closed:
    23-MAY-2012

Connections:

Officer (27)

Role From To Data From
Sun Rain Realty Finance (Delaware) L.L.C. Shareholder - - Paradise Papers
Williams - Todd A. Vice-president 28-JUN-2000 31-MAR-2010 Paradise Papers
Burban - Elizabeth M. Vice-president 28-JUN-2000 31-MAR-2010 Paradise Papers
Bernstein - Ronald L. Vice-president 28-JUN-2000 11-MAR-2004 Paradise Papers
Irani - Zubin P. Vice-president 28-JUN-2000 31-MAR-2006 Paradise Papers
Siskind - Edward Vice-president 28-JUN-2000 31-MAR-2010 Paradise Papers
Klingher - Michael K. Vice-president 28-JUN-2000 31-MAR-2006 Paradise Papers
O'Brien - Elizabeth Vice-president 28-JUN-2000 31-MAR-2010 Paradise Papers
Tsai - Teresa Vice-president 28-JUN-2000 31-MAR-2010 Paradise Papers
Sack - Susan L. Vice-president 28-JUN-2000 27-MAR-2003 Paradise Papers
Sack - Susan L. Vice-president 11-MAR-2004 31-MAR-2006 Paradise Papers
Gunn - G. Douglas Vice-president 28-JUN-2000 27-MAR-2003 Paradise Papers
Gunn - G. Douglas Vice-president 11-MAR-2004 31-MAR-2006 Paradise Papers
Madison - Angie Vice-president 28-JUN-2000 27-MAR-2003 Paradise Papers
Madison - Angie Vice-president 11-MAR-2004 31-MAR-2006 Paradise Papers
Scesney-Mortelliti - Josephine Vice-president 28-JUN-2000 31-MAR-2010 Paradise Papers
Scesney-Mortelliti - Josephine Director 05-JAN-2009 13-DEC-2010 Paradise Papers
Sago - Moira Secretary 31-MAR-2010 05-APR-2010 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
Goldstein - Eric Vice-president 13-DEC-2010 23-MAY-2012 Paradise Papers
Goldstein - Eric Director 13-DEC-2010 23-MAY-2012 Paradise Papers
Cramer - Brahm S. Director 10-JAN-2006 11-SEP-2009 Paradise Papers
Cramer - Brahm S. Vice-president 28-JUN-2000 11-SEP-2009 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 07-JUN-2002 11-MAR-2004 Paradise Papers
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Other (1)

Data From
Goldman Sachs Group Inc Paradise Papers

Explore more from

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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