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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GI WORLDWIDE HOLDINGS C.V.

  • Registered in:
    Barbados
  • Linked countries:
    United States
  • Search in:
    opencorporates.com
  • Note:
    Date discontinued: 27-MAR-2013
Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-JAN-2004

Connections:

Officer (15)

Role From To Data From
HENSON NEIL S Director 09-JAN-2004 23-MAR-2005 Paradise Papers
NASTA ION MARIUS Director 09-JAN-2004 04-FEB-2004 Paradise Papers
AGUILLAR JORGE RAMON F. Director 25-FEB-2004 28-APR-2006 Paradise Papers
HARVEY PAUL Director 23-SEP-2007 30-SEP-2009 Paradise Papers
VENTURA VINCENT Director 15-FEB-2008 30-SEP-2009 Paradise Papers
CALDWELL RACHEL Director 04-JUL-2006 20-AUG-2007 Paradise Papers
MARTINEZ ANDREW EDGAR Director 09-JAN-2004 04-JUL-2006 Paradise Papers
HOWELL KRISTINA Director 24-JUL-2012 - Paradise Papers
LUDLOW WILLIAM Director 30-SEP-2009 17-AUG-2011 Paradise Papers
OLIVERA FERNANDO Director 28-APR-2006 15-FEB-2008 Paradise Papers
GRAY SIMON Director 30-SEP-2009 30-JUL-2012 Paradise Papers
BELLINI PETER Director 22-MAR-2005 04-OCT-2007 Paradise Papers
NANCARROW KIMBERLY Director 24-JUL-2012 - Paradise Papers
BOAS ROCHELLE J. Director 24-JUL-2012 - Paradise Papers
WILLIAMS FIONA A Director 09-JAN-2004 - Paradise Papers
WILLIAMS FIONA A Power of attorney 09-JAN-2004 - Paradise Papers

Address (1)

Data From
CORPORATION SERVICE COMPANY, 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DELAWARE, U.S.A. 19808. 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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