SUGAR HILL OCEANA LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Barbados

Source: Panama Papers

Address: SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
HANSCHELL & COMPANY Intermediary of SUGAR HILL OCEANA LTD.
FAXBOURG LIMITED Shareholder of SUGAR HILL OCEANA LTD.
CHRISTOPHER BASFORD Shareholder of SUGAR HILL OCEANA LTD.
CHARLES HASWELL Shareholder of SUGAR HILL OCEANA LTD.
SUGAR HILL DEVELOPMENT LTD Shareholder of SUGAR HILL OCEANA LTD.
NISBET FINANCIAL CORPORATION Shareholder of SUGAR HILL OCEANA LTD.
DAVID LLOYD Shareholder of SUGAR HILL OCEANA LTD.
TENBY NOMINEES LIMITED Shareholder of SUGAR HILL OCEANA LTD.
BROCK NOMINEES LIMITED Shareholder of SUGAR HILL OCEANA LTD.
DR LAWRENCE WILLIAM HAGAN Shareholder of SUGAR HILL OCEANA LTD.
JULIE HAGAN Shareholder of SUGAR HILL OCEANA LTD.
SUGAR HILL OCEANA LTD. Registered at address CALLE 72 RESIDENCIA VILLA VIRGINIA COUNTY CASA #09 SECTOR LA LAGO MARACAIBO ESTADO-ZULIA

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