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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Shinnecock Insurance, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-NOV-1989
  • Closed:
    10-OCT-2012

Connections:

Officer (29)

Role From To Data From
Gibbons - John E. Director 21-MAY-1997 05-NOV-1999 Paradise Papers
Kass - Michael J. Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Sterling - David A. Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Charles - Anthony W. Director 13-MAY-1997 05-NOV-1999 Paradise Papers
Goldberg - Ronald J. Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Smith - Gary Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Cianciabella - Steven Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Paston - Robert H. Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Potolsky - Steven Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Wilkins - Stuart B. Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Walsh - Theodore Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Libby - Douglas Director 15-NOV-2000 30-SEP-2012 Paradise Papers
Held - Kenneth S. Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Comas - Steven M. Director 13-MAY-1997 18-JUN-1999 Paradise Papers
Tick - Jeffrey Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Kelly - John F. Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Zaremba - William J. Director 13-MAY-1997 30-SEP-2012 Paradise Papers
Morris - Stanley J. Director 16-JUN-1998 30-SEP-2012 Paradise Papers
Sumner - Steven W. Director 13-MAY-1997 15-NOV-2000 Paradise Papers
Breitstone - Peter President 13-MAY-1997 30-SEP-2012 Paradise Papers
Breitstone - Peter Director 13-MAY-1997 30-SEP-2012 Paradise Papers
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Paradise Papers
Appleby

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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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