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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SUNCREST PROPERTIES HOLDINGS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    13-JAN-2003

Connections:

Officer (11)

Role From To Data From
BLAMPIED LINDA Director 09-APR-2009 - Paradise Papers
BODMAN ANGUS GRAHAM FRASER Director - 27-JUN-2005 Paradise Papers
GILL MARK ELLIS Director - 27-JUN-2005 Paradise Papers
KING ANDREW DAVID PAUL Director 27-JUN-2005 09-APR-2009 Paradise Papers
KING ANDREW DAVID Director 10-JUN-2005 09-APR-2009 Paradise Papers
WETHERALL JAMES Director 09-APR-2009 - Paradise Papers
SANDREY JONATHAN EDWARD Director 27-JUN-2005 31-JAN-2006 Paradise Papers
HUNTER WILLIAM Director 27-JUN-2005 09-APR-2009 Paradise Papers
HUNTER WILLIAM Secretary - 09-APR-2009 Paradise Papers
TRUSS ARON DAVID Power of attorney 08-JAN-2003 - Paradise Papers
GRIFFITHS JULIAN Director 09-APR-2009 - Paradise Papers

Address (2)

Data From
NERINE CHAMBERS, P.O.BOX 905 COLUMBUS CENTRE, PILICAN DRIVE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. Paradise Papers
"COCONUT CREEK HOUSE", DERRICKS , ST.JAMES BB24008, 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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