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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
read more
  • 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

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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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