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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Life Financial Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-SEP-1995
  • Closed:
    01-DEC-1997

Connections:

Officer (19)

Role From To Data From
Hyslop - Angus Vice-president 14-AUG-1998 22-SEP-1999 Paradise Papers
Stewart - Donald A. Director 14-OCT-1996 14-OCT-1998 Paradise Papers
Sun Life Assurance Company of Canada (US) Shareholder - - Paradise Papers
Shea - Edward Secretary 06-DEC-2000 21-OCT-2003 Paradise Papers
Creedon - Roy Secretary 14-OCT-1996 06-DEC-2000 Paradise Papers
Creedon - Roy Director 14-NOV-1997 06-DEC-2000 Paradise Papers
Raboy - S. Caesar Director 05-SEP-1995 31-DEC-1999 Paradise Papers
Raboy - S. Caesar Vice-president 05-SEP-1995 31-DEC-1999 Paradise Papers
Horn - David D. Director 05-SEP-1995 21-MAY-1998 Paradise Papers
Horn - David D. President 05-SEP-1995 21-MAY-1998 Paradise Papers
Teixeira - Ann Vice-president 14-OCT-1998 22-SEP-1999 Paradise Papers
Teixeira - Ann Vice-president 22-SEP-1999 06-DEC-2000 Paradise Papers
McNulty - James A. President 31-DEC-1999 29-MAY-2003 Paradise Papers
McNulty - James A. Director 31-DEC-1999 29-MAY-2003 Paradise Papers
DeTora - Mark W. Director 31-DEC-1999 06-DEC-2000 Paradise Papers
DeTora - Mark W. Vice-president 31-DEC-1999 06-DEC-2000 Paradise Papers
de Frias - Duarte Vice-president 22-SEP-1999 06-DEC-2000 Paradise Papers
Lima - Michael D Director 22-SEP-1999 06-DEC-2000 Paradise Papers
Lima - Michael D Vice-president 22-SEP-1999 21-OCT-2003 Paradise Papers
Scoon - Davey S Vice-president 31-DEC-1999 02-JUL-2003 Paradise Papers
Scoon - Davey S Director 31-DEC-1999 02-JUL-2003 Paradise Papers
Prieur - C James Director 21-MAY-1998 31-DEC-1999 Paradise Papers
Prieur - C James President 21-MAY-1998 31-DEC-1999 Paradise Papers
Scanlon - Raymond Vice-president 06-DEC-2000 29-MAY-2003 Paradise Papers
Scanlon - Raymond President 29-MAY-2003 21-OCT-2003 Paradise Papers
Scanlon - Raymond Director 06-DEC-2000 21-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Vice-president 02-JUL-2003 21-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 16-APR-2002 21-OCT-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 05-SEP-1995 21-OCT-2003 Paradise Papers
Spurling - Richard D Director 05-SEP-1995 21-OCT-2003 Paradise Papers
Faries - Timothy Carrick Director 05-SEP-1995 16-APR-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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