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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PUEBLO VIEJO DOMINICANA CORPORATION

Barbados corporate registry data is current through 2016
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  • Incorporated:
    19-DEC-2001

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
HADDAD* EUDARDO VILLACORTA Alternate director 01-OCT-2007 30-NOV-2009 Paradise Papers
HAIVERSON* GARY B Director 31-DEC-2011 15-NOV-2013 Paradise Papers
PINEDO JOSE A Director 19-JAN-2005 23-DEC-2005 Paradise Papers
TORO JULIO ELEUTERIO B. Alternate director - 09-DEC-2005 Paradise Papers
BARRICK CORP SERVICES* BARBADOS LIMITED Secretary 23-SEP-2010 24-NOV-2015 Paradise Papers
HUBBARD MICHAEL GERALD Alternate director 07-APR-2015 01-DEC-2015 Paradise Papers
HARRIDYAL-SODHA LIZA A. Alternate director 13-DEC-2005 05-APR-2007 Paradise Papers
DICK JOSEPH DENNIS Alternate director 07-APR-2015 - Paradise Papers
HADDOCK RICHIE D. Director 12-NOV-2007 01-JUL-2014 Paradise Papers
WALKER GREGORY A.P. Director 22-SEP-2016 - Paradise Papers
GALBRAITH STEPHEN R. Director 12-JUL-2016 - Paradise Papers
DEISLEY DAVID L. Director 12-MAY-2006 31-AUG-2007 Paradise Papers
SMUTS ETTIENE J. Director 20-JUN-2014 22-SEP-2016 Paradise Papers
NEWBOLD DAVID R. Director - 23-DEC-2005 Paradise Papers
DIMOCK TIMOTHY B. Alternate director 22-SEP-2016 - Paradise Papers
CARMICHAEL DR TREVOR A. Director 09-DEC-2005 03-MAY-2006 Paradise Papers
POLANCO* JUAN PABLO Alternate director 30-NOV-2009 04-MAR-2015 Paradise Papers
ROCHA VICTOR M. Director 01-JUL-2014 - Paradise Papers
LANG GREGORY A. Director 12-MAY-2006 31-DEC-2011 Paradise Papers
FISHER MARK W. Director 15-NOV-2013 31-JAN-2014 Paradise Papers
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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