Entity:
SUGAR HILL OCEANA LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES HASWELL | Shareholder | 17-APR-2000 | 26-APR-2002 | Panama Papers |
| SUGAR HILL DEVELOPMENT LTD | Shareholder | 17-APR-2000 | 26-APR-2002 | Panama Papers |
| CHRISTOPHER BASFORD | Shareholder | 17-APR-2000 | 26-APR-2002 | Panama Papers |
| DAVID LLOYD | Shareholder | 17-APR-2000 | 26-APR-2002 | Panama Papers |
| NISBET FINANCIAL CORPORATION | Shareholder | 17-APR-2000 | 26-APR-2002 | Panama Papers |
| FAXBOURG LIMITED | Shareholder | 17-APR-2000 | 26-APR-2002 | Panama Papers |
| JULIE HAGAN | Shareholder | 04-JUL-2007 | - | Panama Papers |
| DR LAWRENCE WILLIAM HAGAN | Shareholder | 04-JUL-2007 | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 26-APR-2002 | 11-JAN-2007 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 26-APR-2002 | 11-JAN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HANSCHELL & COMPANY | ACTIVE | Panama Papers |
Address (1)
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.