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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SUGAR BAY ARIES INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    11-DEC-2002

Connections:

Officer (7)

Role From To Data From
JENNER DAVID Director 14-DEC-2006 30-MAR-2011 Paradise Papers
ZEFF CORINNE HEENA Director 30-MAR-2011 - Paradise Papers
HODGE NICOLA Director 14-DEC-2006 30-MAR-2011 Paradise Papers
FOWLER JOHN KENNETH Director 30-MAR-2011 - Paradise Papers
TRUSS ARON DAVID Power of attorney 14-DEC-2006 - Paradise Papers
GALE BARRY LOUIS VALANCE Director 11-DEC-2002 14-DEC-2006 Paradise Papers
KHAN ZARINA Power of attorney 11-DEC-2002 14-DEC-2006 Paradise Papers
KHAN ZARINA Director 11-DEC-2002 14-DEC-2006 Paradise Papers

Address (2)

Data From
TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS . Paradise Papers
"COCONUT CREEK HOUSE", DERRICKS , ST.JAMES BB24008, 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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