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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GGI FINANCE ASIA INC.

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Date discontinued: 18-JAN-2013
Barbados corporate registry data is current through 2016
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  • Incorporated:
    15-DEC-1993

Connections:

Officer (5)

Role From To Data From
PRIME MANAGEMENT SERVICES LIMITED Secretary 04-MAR-2011 - Paradise Papers
THOMSON KENNETH F.G. Director - - Paradise Papers
GLASS DAVID Director - 09-NOV-2006 Paradise Papers
CARMICHAEL TREVOR A. Director - - Paradise Papers
NORWOOD JAMES M. Director 09-NOV-2006 - Paradise Papers

Address (1)

Data From
"BRAEMAR COURT", DEIGHTON ROAD, ST. MICHAEL, BARBADOS. 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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