Sunshine Insurance, Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1990-04-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001123

Relationships

[Directorship, incoming] president of Battle - Michael W.
[Directorship, incoming] president of Moore - Alan D.
[Directorship, incoming] treasurer of Deluccia - Deborah J.
[Directorship, incoming] treasurer of Fratesi - Louis
[Directorship, incoming] vice-president of Cabral - Warren Wilton
[Directorship, incoming] vice-president of Battle - Michael W.
[Directorship, incoming] vice-president of Alexander - Colin Michael
[Directorship, incoming] vice-president of Lines - David R
[Directorship, incoming] vice-president of Jackson - E Charles (Ned)
[Directorship, incoming] director of Arden - Hamilton G.
[Directorship, incoming] director of Alexander - Colin Michael
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Moore - Alan D.
[Directorship, incoming] director of Vincent - D. Glenn
[Directorship, incoming] director of Stanton - David D.
[Directorship, incoming] director of Harden - Marvin C.
[Directorship, incoming] director of Battle - Michael W.
[Directorship, incoming] director of Lynch - Ronald J.
[Directorship, incoming] director of Stein - Richard W.
[Directorship, incoming] director of Schmelzle, Sr. - George R.
[Directorship, incoming] director of Baldwin - L. Lowry
[Directorship, incoming] director of Jones - Thomas R.
[Directorship, incoming] director of Watson - John F.
[Directorship, incoming] director of Stambaugh - Robert J.
[Directorship, incoming] director of Weeks - Leon A.
[Directorship, incoming] director of Jackman - M. Stephen
[Directorship, incoming] director of Brewer - Matthew T.
[Directorship, incoming] secretary of Tucker - Peggy A.
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Jackson - E Charles (Ned)
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] director of Lines - David R