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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SUGAR LAND LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    20-DEC-1996

Connections:

Officer (13)

Role From To Data From
RTC NOMINEES LIMITED Director 20-DEC-1996 27-JUN-2003 Paradise Papers
PEARSON WAYNE JOHN Director 11-JAN-2006 12-AUG-2009 Paradise Papers
BAYMAN TIMOTHY E.G. Director 27-JUN-2003 28-SEP-2004 Paradise Papers
RAYNER KENNETH EDWARD Director 25-MAR-2002 27-JUN-2003 Paradise Papers
ADAMS GREGORY ANTHONY Director 29-JUL-2005 16-MAY-2007 Paradise Papers
HIGGINS MARK ANTHONY Director 27-JUN-2003 29-JUL-2005 Paradise Papers
WORME ROBERT CHARDLES Power of attorney 20-DEC-1996 03-OCT-2007 Paradise Papers
FITZGERALD GERALDINE M. Director 28-SEP-2004 12-AUG-2009 Paradise Papers
HUNTE PETER HERBERT Director 10-FEB-2015 - Paradise Papers
CANADIAN TRUST (CI) LIMITED Director 20-DEC-1996 27-JUN-2003 Paradise Papers
HUNTE YVONNE Director 10-FEB-2015 - Paradise Papers
GITTENS THEODORE D. Power of attorney 03-OCT-2007 10-FEB-2015 Paradise Papers
GITTENS, QC THEODORE DAVID Power of attorney 10-FEB-2015 - Paradise Papers

Address (2)

Data From
TROPIC ISLE BUILDING, WICKHAMS CAY, ROAD TOWN, TORTOLA , BRITISH VIRGIN ISLANDS. Paradise Papers
"PARKER HOUSE" WILDEY BUSINESS PARK, WILDEY ROAD, ST. MICHAEL, 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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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