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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SUGAR HILL SUNSHINE PROPERTIES INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    24-JUL-2003

Connections:

Officer (10)

Role From To Data From
LAZENBY DANIEL KENNETH Director 27-APR-2005 29-DEC-2006 Paradise Papers
MICHAEL FISCHER PATRICK ALBERT Director 18-NOV-2014 - Paradise Papers
MANCO SERVICES LTD. Director 29-DEC-2006 - Paradise Papers
LAZENBY JANE Director 27-APR-2005 29-DEC-2006 Paradise Papers
CARTER PATRICIA HEATHER Power of attorney 29-DEC-2006 19-MAR-2012 Paradise Papers
CLARKE GILLIAN MARGUERITE H Power of attorney 19-MAR-2012 29-DEC-2006 Paradise Papers
TURNEY GITTENS CLYDE Director 29-DEC-2006 - Paradise Papers
GALE BARRY LOUIS VALANCE Director 24-JUL-2003 27-APR-2005 Paradise Papers
HANSCHELL CAROL Power of attorney 01-APR-2005 29-DEC-2006 Paradise Papers
KHAN ZARINA Director 24-JUL-2003 27-APR-2005 Paradise Papers
KHAN ZARINA Power of attorney 24-JUL-2003 01-APR-2005 Paradise Papers

Address (1)

Data From
TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. 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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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