Entity:
PDG FINANCE SRL
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 |
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.