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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Life Financial Distributors (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-MAR-2008

Connections:

Linkurious and Neo4j

Officer (16)

Role From To Data From
Rathbun - Alana Director 25-OCT-2013 - Paradise Papers
Cusworth - Greta Rosemary Director 05-MAY-2009 09-NOV-2011 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
Rogers - Mark Christopher Director 09-APR-2008 05-MAY-2009 Paradise Papers
Bloom - Michael Scott Secretary 11-APR-2008 05-MAY-2009 Paradise Papers
O'Hare - Niall Vice-president 22-JUL-2014 - Paradise Papers
O'Hare - Niall Chief financial officer 22-JUL-2014 - Paradise Papers
Saksons - Imants President 11-APR-2008 01-APR-2009 Paradise Papers
Saksons - Imants Director 09-APR-2008 01-APR-2009 Paradise Papers
DeMarco - Robert Michael Vice-president 18-MAY-2010 - Paradise Papers
DeMarco - Robert Michael Director 05-MAY-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
Betteto - Edward President 18-MAY-2010 - Paradise Papers
Betteto - Edward Chairman of the board 05-MAY-2009 - Paradise Papers
Betteto - Edward Director 09-APR-2008 - Paradise Papers
de Frias - Duarte Vice-president 18-MAY-2010 - Paradise Papers
de Frias - Duarte President 05-MAY-2009 18-MAY-2010 Paradise Papers
de Frias - Duarte Vice-president 11-APR-2008 05-MAY-2009 Paradise Papers
de Frias - Duarte Director 05-MAY-2009 - Paradise Papers
Edness - Stacey Secretary 05-MAY-2009 18-MAY-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 09-APR-2008 - Paradise Papers
Burns - Michael J Director 09-APR-2008 05-MAY-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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.

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