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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Syncora Bermuda Administrative Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-MAY-2006

Connections:

Officer (7)

Role From To Data From
Syncora Holdings Ltd. Shareholder - - Paradise Papers
Lichten - Robert M Director 17-MAR-2010 - Paradise Papers
Le Blanc - Claude Chief financial officer 17-MAR-2010 - Paradise Papers
Esposito, Jr - Michael P Director 27-MAR-2006 - Paradise Papers
Lundy, Jr - James W Secretary 19-SEP-2013 - Paradise Papers
Lundy, Jr - James W Secretary 09-DEC-2008 19-SEP-2013 Paradise Papers
Comparato - Susan President 09-DEC-2008 19-SEP-2013 Paradise Papers
Comparato - Susan Director 08-DEC-2008 - Paradise Papers
Comparato - Susan President 19-SEP-2013 - Paradise Papers
Comparato - Susan Chief executive officer 09-DEC-2008 19-SEP-2013 Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 01-NOV-2008 - Paradise Papers

Address (1)

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

Other (1)

Data From
Syncora Group 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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