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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Life Financial Investments (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-DEC-2002

Connections:

Linkurious and Neo4j

Officer (26)

Role From To Data From
Maden - George Secretary 20-DEC-2002 14-AUG-2003 Paradise Papers
Machado - Joseph Director 21-DEC-2007 14-JAN-2009 Paradise Papers
Polkinghorn - Philip Director 13-MAR-2003 27-FEB-2004 Paradise Papers
Rathbun - Alana Director 25-OCT-2013 - Paradise Papers
Parker - Mary Ann Director 13-MAR-2003 30-JUN-2008 Paradise Papers
Cusworth - Greta Rosemary Director 30-APR-2009 09-NOV-2011 Paradise Papers
King - Ellen B Secretary 14-AUG-2003 17-OCT-2005 Paradise Papers
Mullen - Terrence James Director 09-NOV-2011 15-MAY-2013 Paradise Papers
Sun Life Assurance Company of Canada Shareholder - - Paradise Papers
Darfoor - Andrew A. Director 25-OCT-2013 - Paradise Papers
Bloom - Michael Scott Secretary 17-OCT-2005 11-MAY-2009 Paradise Papers
Scoon - Davey S Director 20-DEC-2002 01-JUN-2003 Paradise Papers
O'Hare - Niall Chief financial officer 22-JUL-2014 - Paradise Papers
O'Hare - Niall Vice-president 22-JUL-2014 - Paradise Papers
Prieur - C James Director 13-MAR-2003 06-SEP-2006 Paradise Papers
DeMarco - Robert Michael Vice-president 11-MAY-2009 - Paradise Papers
DeMarco - Robert Michael Director 30-APR-2009 - Paradise Papers
Demuth - Peter Fredrick Director 20-DEC-2002 06-JUN-2003 Paradise Papers
Demuth - Peter Fredrick President 20-DEC-2002 20-DEC-2002 Paradise Papers
Saksons - Imants President 31-DEC-2004 01-APR-2009 Paradise Papers
Saksons - Imants Director 31-DEC-2004 01-APR-2009 Paradise Papers
White - Michael Chief financial officer 18-MAY-2010 15-MAY-2013 Paradise Papers
White - Michael Vice-president 18-MAY-2010 15-MAY-2013 Paradise Papers
White - Michael Director 17-NOV-2010 15-MAY-2013 Paradise Papers
Lima - Michael D Is signatory for - - Paradise Papers
Lima - Michael D Director 01-JUN-2003 31-DEC-2004 Paradise Papers
Lima - Michael D Vice-president 20-DEC-2002 31-DEC-2004 Paradise Papers
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Other (1)

Data From
Sun Life Group Paradise Papers

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Paradise Papers
Appleby

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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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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