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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SUGAR BAY TOPAZ INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    06-MAR-2006

Connections:

Officer (6)

Role From To Data From
WOODS LUCY ANN Director 22-NOV-2010 - Paradise Papers
WOODS GRAHAM Director 22-NOV-2010 - Paradise Papers
MOTTLEY WARREN D. Power of attorney 14-DEC-2010 - Paradise Papers
MOTTLEY WARREN D. Director 30-DEC-2010 30-MAR-2011 Paradise Papers
BEHARRE PROCOPE SHIRLEY Director 06-MAR-2006 22-NOV-2010 Paradise Papers
KHAN ZARINA Power of attorney 06-MAR-2006 14-DEC-2010 Paradise Papers
KHAN ZARINA Director 06-MAR-2006 22-NOV-2010 Paradise Papers

Address (1)

Data From
TOTAL SERVE TRUST COMPANY LIMITED, P.O. BOX 3540, 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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