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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

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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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