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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MOONSHINE HILL LOT 2 LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    26-JUN-2008

Connections:

Officer (8)

Role From To Data From
CREMIN NICHOLAS PETER Director 23-APR-2014 - Paradise Papers
CREMIN JULIE HEPBURN Director 23-APR-2014 - Paradise Papers
TRUSS ARON DAVID Power of attorney 11-SEP-2013 - Paradise Papers
KHAN ZARINA Secretary 07-MAY-2013 - Paradise Papers
FLEMING BRENDA MARISA F Director 26-JUN-2008 31-MAR-2009 Paradise Papers
GRISHAM BUSINESS SERVICES LTD. Director 31-MAR-2009 11-SEP-2013 Paradise Papers
KHAN ZARINA Power of attorney 26-JUN-2008 11-SEP-2013 Paradise Papers
GEORGE ANDIE GREGOR Director 26-JUN-2008 07-MAY-2013 Paradise Papers

Address (2)

Data From
CORPORATE SERVICES ST LUCIA (1996) LTD, P.O. BOX 195, POINTE SERAPHINE, CASTRIES, ST LUCIA., 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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