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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GIW HOLDINGS C.V.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    04-MAR-2002

Connections:

Officer (18)

Role From To Data From
WILSON GORDAN A. Director 04-MAR-2002 06-AUG-2002 Paradise Papers
NASTA MARIUS I Director 01-SEP-2003 04-FEB-2004 Paradise Papers
HENSON NEIL Director 23-SEP-2002 23-MAR-2005 Paradise Papers
MEEHAN MARK Director 06-AUG-2002 23-SEP-2002 Paradise Papers
AGUILAR JORGE RAMON F. Director 25-FEB-2004 28-APR-2006 Paradise Papers
LUSBY TAYLOR PAMELA J. Director 04-MAR-2002 01-SEP-2003 Paradise Papers
HARVEY PAUL Director 20-AUG-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
HOWELL KRISTINA Director 24-JUL-2012 - Paradise Papers
LUDLOW WILLIAM Director 30-SEP-2009 17-AUG-2011 Paradise Papers
OLIVERA FERNANDO Director 22-MAR-2005 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
MARTINEZ ANDREW EDGAR Director 23-SEP-2002 04-JUL-2006 Paradise Papers
WILLIAMS FIONA A. Power of attorney 04-MAR-2002 - Paradise Papers
WILLIAMS FIONA A. Director 04-MAR-2002 - Paradise Papers

Address (2)

Data From
"BRAEMAR COURT' #2, DEIGHTON ROAD, ST. MICHAEL, BARBADOS, BB14017. Paradise Papers
CORPORATION SERVICE COMPANY, 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DELAWARE 19808-591, U.S.A. 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