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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GLOBAL ADVISORY GROUP LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-APR-2013

Connections:

Officer (5)

Role From To Data From
DJAWADI DARIUS Director 05-APR-2013 08-APR-2013 Paradise Papers
DAVE VAGISHA NAINESH Director 05-APR-2013 08-APR-2013 Paradise Papers
CUGLIARI FERANDOO FABIAN Director 10-APR-2013 - Paradise Papers
SERVICES (BARBADOS) LTD. TRIDENT CORPORATE Secretary 08-APR-2013 - Paradise Papers
(BARBADOS) LIMITED GUARDIAN NOMINEES Director 08-APR-2013 10-APR-2013 Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, BELLEVILLE , 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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