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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GUARDIAN GENERAL INSURANCE LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    25-MAY-1987

Connections:

Officer (11)

Role From To Data From
AVEY RICHARD Assistant secretary 23-JUN-2014 - Paradise Papers
LANCASTER ANTONY PETER DORSAN Director - - Paradise Papers
ESPINET RICHARD G. Director - - Paradise Papers
LOK JACK NICHOLAS K. Director 08-MAY-2005 - Paradise Papers
WILSON SELBY Director 24-FEB-2003 - Paradise Papers
LOK JACK ARTHUR Director 20-AUG-2002 20-MAR-2012 Paradise Papers
MACK JEFFREY Director 06-AUG-2009 - Paradise Papers
GANTEAUME HENRY PETER Director 16-MAY-2007 - Paradise Papers
TEWARI RAVI ANIL Director 19-SEP-2014 - Paradise Papers
AHAMAD IMTIAZ Director - - Paradise Papers
ADAMS NIGEL Power of attorney 31-OCT-2011 - Paradise Papers

Intermediary (1)

Status Data From
JONES JOHN A. - Paradise Papers

Address (2)

Data From
"ENFILED HOUSE" UPPER COLLYMORE ROCK ST.MICHAEL, BARBADOS Paradise Papers
NEWTON CENTRE 30-36 MARAVAL ROAD NEWTON PORT OF SPAIN 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