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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SANSA CORPORATION (BARBADOS) INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    17-OCT-2014

Connections:

Officer (8)

Role From To Data From
WONG SZE TCHUNG JASON Director 17-OCT-2014 16-JUL-2015 Paradise Papers
LAI ZHEN XI CHRISTOPHER Director 16-JUL-2015 - Paradise Papers
SLUTSKY ARTHUR S. Director 17-OCT-2014 - Paradise Papers
LEACOCK HUTSON CECIL A. Director 06-FEB-2015 - Paradise Papers
ELLIS STEVEN Director 17-OCT-2014 - Paradise Papers
KIRTON WAYNE H. Director 17-OCT-2014 - Paradise Papers
HICKLING IAN N. Director 17-OCT-2014 - Paradise Papers
BORELY GERARD A. Director 17-OCT-2014 - Paradise Papers

Intermediary (1)

Status Data From
Carribean Corporate Services Ltd. - Paradise Papers

Address (2)

Data From
P.O.BOX 5130, WARRENS, ST.MICHAEL BB28000, BARBADOS. Paradise Papers
GROUND FLOOR, ONE WELCHES, WELCHES, ST.THOMAS, BB22025, BARBADOS. 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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