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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PDG FINANCE SRL

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    22-DEC-2000
  • Closed:
    19-DEC-2016

Connections:

Officer (25)

Role From To Data From
MCLENNAN* REX J Alternate manager - - Paradise Papers
NEWBOLD DAVID R. Manager 22-DEC-2000 07-JAN-2005 Paradise Papers
SMITH STEPHEN J. Manager 22-DEC-2000 20-NOV-2002 Paradise Papers
CARMICHAEL DR TREVOR Manager 22-MAR-2004 04-APR-2006 Paradise Papers
GINGLES MICHAEL J Alternate manager - 07-JAN-2005 Paradise Papers
PDG CORPORATE SERVICES (BARBADOS) LIMITED Secretary 29-DEC-2000 26-JUL-2007 Paradise Papers
BARRICK CORPORATE SERVICE (BARBADOS) LIMITED Secretary 12-OCT-2010 24-NOV-2015 Paradise Papers
NICOSKI DENI Manager 10-APR-2012 - Paradise Papers
MCLENNAN REX J Manager 20-NOV-2002 22-MAR-2004 Paradise Papers
GALBRAITH STEPHEN R. Manager 04-APR-2006 - Paradise Papers
HALL LINDSAY A. Alternate manager 09-DEC-2005 10-FEB-2006 Paradise Papers
GASKIN CAROL V Secretary 26-JUL-2007 21-APR-2010 Paradise Papers
NURSE SOPHIA M. Director 24-NOV-2015 - Paradise Papers
DANIEL LESHAN S. Manager 03-MAY-2013 - Paradise Papers
MAVOR JAMES W Manager 01-JUL-2007 31-JAN-2012 Paradise Papers
GINGLES MICHAEL J Manager 07-JAN-2005 04-APR-2006 Paradise Papers
AL-JOUNDI AMMAR Director 04-APR-2006 01-JUL-2007 Paradise Papers
MCLEAN RONALD F. Alternate manager 07-JAN-2005 02-MAY-2005 Paradise Papers

Intermediary (1)

Status Data From
GARDINER STUART JAMES - Paradise Papers

Address (1)

Data From
2ND FLOOR, BALMORAL HALL BALMORAL GAP, HASTINGS, CHRIST CHURCH, BARBADOS, BB14033. 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