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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SUGAR HILL GEMINI INC.

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

Connections:

Officer (6)

Role From To Data From
HARTWIG SALLY Director 03-JUL-2012 - Paradise Papers
ARCHIBALD WENDY P. Director 12-SEP-2005 03-JUL-2012 Paradise Papers
HARTWIG ANDREW Director 03-JUL-2012 - Paradise Papers
ARCHIBALD PAUL G. Director 12-SEP-2005 03-JUL-2012 Paradise Papers
TRUSS ARON DAVID Power of attorney 03-JUL-2012 - Paradise Papers
KHAN ZARINA Power of attorney 09-JUL-2003 03-JUL-2012 Paradise Papers

Address (2)

Data From
TRIDENT TRUST COMPANY (B.V.I.) LIMITED P.O. BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. 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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