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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SUNTRADERS COMPANY LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-JAN-2000

Connections:

Officer (6)

Role From To Data From
KENT HAZEL ANN Director 28-JAN-2000 - Paradise Papers
KENT MARK T. Director 28-JAN-2000 - Paradise Papers
KENT TREVOR E. Director 28-JAN-2000 - Paradise Papers
KENT ANTHONY J.E. Director 28-JAN-2000 - Paradise Papers
CORPORATE SERVICES* LIMITED Secretary 28-JAN-2000 01-JUL-2014 Paradise Papers
PWC CORPORATE SERVICES LIMITED Secretary 01-JUL-2014 - Paradise Papers

Address (1)

Data From
CORPORATE SERVICES LIMITED, ERIN COURT, BISHOP'S COURT HILL, ST. MICHAEL, BB14004, BARBADOS. Paradise Papers

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Paradise Papers

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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