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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SUNSET CREST HOLDINGS INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    06-SEP-2001

Connections:

Officer (13)

Role From To Data From
BLACKMAN DAVE ANTHONY Director 29-SEP-2003 30-APR-2009 Paradise Papers
THOMAS KEITH MERVYN Director 06-SEP-2001 29-SEP-2003 Paradise Papers
DELMAS FRERE FRANCIS C. Director 02-NOV-2011 - Paradise Papers
NEILANDS* JOHN DAVID Director 16-FEB-2012 30-SEP-2012 Paradise Papers
FIELDS ALLAN CLIFFORD Director 06-SEP-2001 01-OCT-2004 Paradise Papers
PANTIN THOMAS ANSEIM Director 11-MAR-2013 - Paradise Papers
ARMSTRONG MICHAEL DOUGLAS Director 06-SEP-2001 29-SEP-2003 Paradise Papers
ROUSE VANCOURT N. Director 06-SEP-2001 29-SEP-2003 Paradise Papers
CORBIN LIONEL MARK Director 27-JAN-2010 - Paradise Papers
SHORT WALTER RICHARD Director 01-SEP-2005 - Paradise Papers
MARSHALL ANTHONY RICHARD Secretary - 01-FEB-2007 Paradise Papers
KING GERALD ANTHONY Director 01-OCT-2008 02-NOV-2011 Paradise Papers
BRACE NATALIE MARIE Secretary 01-FEB-2007 - Paradise Papers

Address (2)

Data From
P. O. BOX 1227C, BRIDGETOWN, BARBADOS. Paradise Papers
MASSY DOME, WARRENS, ST.MICHAEL, 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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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