by The International Consortium of Investigative Journalists
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Entity

GI WORLDWIDE HOLDINGS C.V.

  • Connected to 1 address
  • Connected to 15 officers
Note: Date discontinued: 27-MAR-2013
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Connections

Officer

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

Data From
CORPORATION SERVICE COMPANY, 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DELAWARE, U.S.A. 19808. Paradise Papers - Barbados corporate registry
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