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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Rain Realty (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 (28)

Role From To Data From
Sun Rain Realty Holding of Bermuda Ltd. Shareholder - - Paradise Papers
Naughton - Kevin Douglas Secretary 28-JUN-2000 31-MAR-2002 Paradise Papers
Burban - Elizabeth M. Vice-president 07-JUN-2002 31-MAR-2010 Paradise Papers
Burban - Elizabeth M. Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Williams - Todd A. Vice-president 07-JUN-2002 31-MAR-2010 Paradise Papers
Williams - Todd A. Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Bernstein - Ronald L. Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Bernstein - Ronald L. Vice-president 07-JUL-2002 31-MAR-2006 Paradise Papers
Irani - Zubin P. Vice-president 07-JUN-2002 31-MAR-2006 Paradise Papers
Irani - Zubin P. Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Siskind - Edward Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Siskind - Edward Vice-president 07-JUN-2002 31-MAR-2010 Paradise Papers
Klingher - Michael K. Vice-president 07-JUN-2002 31-MAR-2006 Paradise Papers
Klingher - Michael K. Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
O'Brien - Elizabeth Vice-president 07-JUN-2002 11-MAR-2004 Paradise Papers
O'Brien - Elizabeth Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Tsai - Teresa Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Tsai - Teresa Vice-president 07-JUN-2002 31-MAR-2010 Paradise Papers
Gunn - G. Douglas Vice-president 07-JUN-2002 27-MAR-2003 Paradise Papers
Gunn - G. Douglas Vice-president 11-MAR-2004 31-MAR-2006 Paradise Papers
Gunn - G. Douglas Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Sack - Susan L. Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Sack - Susan L. Vice-president 11-MAR-2004 31-MAR-2006 Paradise Papers
Sack - Susan L. Vice-president 07-JUN-2002 27-MAR-2003 Paradise Papers
Madison - Angie Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Madison - Angie Vice-president 07-JUN-2002 27-MAR-2003 Paradise Papers
Madison - Angie Vice-president 11-MAR-2004 31-MAR-2006 Paradise Papers
Sago - Moira Secretary 01-NOV-2007 05-APR-2010 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
Goldstein - Eric Director 13-DEC-2010 23-MAY-2012 Paradise Papers
Goldstein - Eric Vice-president 13-DEC-2010 23-MAY-2012 Paradise Papers
Scesney-Mortelliti - Josephine Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Scesney-Mortelliti - Josephine Director 05-JAN-2009 13-DEC-2010 Paradise Papers
Scesney-Mortelliti - Josephine Vice-president 07-JUN-2002 31-MAR-2010 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2002 11-MAR-2004 Paradise Papers
Show more connections

Other (1)

Data From
Goldman Sachs Group Inc 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.

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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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