by The International Consortium of Investigative Journalists
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Entity

GUARDIAN HOLDINGS LIMITED

  • Connected to 2 addresses
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
AHAMAD IMTIAZ Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
AHAMAD NAZIR Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
CAMACHO DOUGLAS Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
FARRELL TERRENCE Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
GANTEAUME HENRY PETER Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
HAMEL-SMITH DAVID PHILIP Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
JACK ARTHUR LOK Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
JULY PETER JEAN Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
LANCASTER ANTONY Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
LEE-INNISS GERRARD Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
MOHAMMED ALEEM Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
PHILLIP GEORGE Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
PHILLIPS SYDNEY HAROLD Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
VOSS GARY NILS Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
WAITHE DAVE Power of attorney 03-NOV-2004 - Paradise Papers - Barbados corporate registry
WILSON SELBY Director 31-DEC-2004 - Paradise Papers - Barbados corporate registry
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Address

Data From
1 GUARDIAN DRIVE, WESTMOORINGS, TRINIDAD, WEST INDIES. Paradise Papers - Barbados corporate registry
LEX CARIBBEAN, WORTHING CORPORATE CENTRE, WORTHING MAIN ROAD, CHRIST CHURCH, BARBADOS. Paradise Papers - Barbados corporate registry
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