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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GCIE HOLDINGS LIMITED

Barbados corporate registry data is current through 2016
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  • Incorporated:
    09-MAR-2010

Connections:

Officer (8)

Role From To Data From
MARAJ TRALISA S. Director 03-MAY-2013 - Paradise Papers
CLEMENT DENIS A. Director 16-APR-2010 22-JAN-2013 Paradise Papers
JONES DEWI J. Director 03-MAY-2013 - Paradise Papers
DOOKIE ERDIS K. Director 16-APR-2010 22-JAN-2013 Paradise Papers
CULLEN JOHN R. Director 16-APR-2010 22-JAN-2013 Paradise Papers
BEHARRY SURESH E. Director 27-OCT-2010 03-MAY-2013 Paradise Papers
GALEGO MICHAEL D. Director 03-MAY-2013 - Paradise Papers
FAIRBAIRN JAMES N. Director 09-MAR-2010 03-MAY-2013 Paradise Papers

Address (1)

Data From
WORTHING CORPORATE CENTRE, WORTHING MAIN ROAD, CHRIST CHURCH, BARBADOS, BB15008. 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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