by The International Consortium of Investigative Journalists
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Entity

Sitnal Insurance Company Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 30 officers
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Connections

Officer

Role From To Data From
Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the LEM n' LEW Trust - Shareholder - - Paradise Papers - Appleby
Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the MEL/WEL Trust Shareholder - - Paradise Papers - Appleby
Cammy Sue Lantis, Wendy Soulek, Sandra Leah Rinard and Travis William Lantis as Trustees of the Gunsel Trust Shareholder - - Paradise Papers - Appleby
Charles - Kristie M Is signatory for - - Paradise Papers - Appleby
Daley - Richard Is signatory for - - Paradise Papers - Appleby
Lantis - Cammy Sue Is signatory for - - Paradise Papers - Appleby
Lantis - Cammy Sue Director 12-MAR-2004 - Paradise Papers - Appleby
Lantis - Cammy Sue President 28-DEC-2006 - Paradise Papers - Appleby
Lantis - Mary Ellen Is signatory for - - Paradise Papers - Appleby
Lantis - Mary Ellen Director 28-DEC-2006 - Paradise Papers - Appleby
Lantis - Mary Ellen Vice-president 09-MAR-2009 - Paradise Papers - Appleby
Lantis - Travis William Is signatory for - - Paradise Papers - Appleby
Lantis - Travis William Director 12-MAR-2004 - Paradise Papers - Appleby
Lantis - Travis William Vice-president 23-MAR-2004 09-MAR-2009 Paradise Papers - Appleby
Lantis - William Edward Director 12-MAR-2004 28-DEC-2006 Paradise Papers - Appleby
Lantis - William Edward President 23-MAR-2004 28-DEC-2006 Paradise Papers - Appleby
Moore - Michael Is signatory for - - Paradise Papers - Appleby
Moore - Michael Leslie Director 12-MAR-2004 - Paradise Papers - Appleby
Moore - Michael Leslie Treasurer 23-MAR-2004 - Paradise Papers - Appleby
O'Sullivan - Melissa A Is signatory for - - Paradise Papers - Appleby
Rinard - Sandra Leah Is signatory for - - Paradise Papers - Appleby
Rinard - Sandra Leah Director 12-MAR-2004 - Paradise Papers - Appleby
Soulek - Wendy Lynn Is signatory for - - Paradise Papers - Appleby
Soulek - Wendy Lynn Director 12-MAR-2004 - Paradise Papers - Appleby
State House Trust Company Limited as Trustee of the Gunsel Trust Shareholder - - Paradise Papers - Appleby
State House Trust Company Limited as Trustee of the LEM n' LEW Trust Shareholder - - Paradise Papers - Appleby
State House Trust Company Limited as Trustee of the MEL/WEL Trust Shareholder - - Paradise Papers - Appleby
Titterton - Gregory Is signatory for - - Paradise Papers - Appleby
Todd - Beverley E Is signatory for - - Paradise Papers - Appleby
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Address

Data From
P O Box 699; Spearfish; South Dakota 57783; United States of America Paradise Papers - Appleby
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