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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

DOMINICANA HOLDINGS INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    03-MAY-2006

Connections:

Officer (41)

Role From To Data From
MILLER TIM LEE Director 01-OCT-2007 01-OCT-2007 Paradise Papers
POLANCO* JUAN P. Alternate director 30-NOV-2009 04-MAR-2015 Paradise Papers
HALVERSON* GARY B Director 31-DEC-2011 15-NOV-2013 Paradise Papers
WHITE TODD J. Director 03-MAR-2015 - Paradise Papers
ROCHA VICTOR M. Director 01-JUL-2014 - Paradise Papers
GOWANS JAMES K. Director 15-NOV-2013 20-JUN-2014 Paradise Papers
BOLLAND* ANDREW W. Alternate director 18-NOV-2013 31-JAN-2014 Paradise Papers
DEISLEY DAVID L. Director 12-MAY-2006 31-AUG-2007 Paradise Papers
KING DAVID N. Director 03-MAY-2006 12-MAY-2006 Paradise Papers
HARRIDYAL-SODHA LIZA A. Alternate director 12-MAY-2006 05-APR-2007 Paradise Papers
CISNEROS GUSTAVO A. Director 24-DEC-2014 - Paradise Papers
SOARES DAVID J.R. Alternate director 22-SEP-2016 - Paradise Papers
MEASOM* BLAKE L Alternate director 15-NOV-2013 18-NOV-2013 Paradise Papers
HADDAD* EDUARDO VILLACORTA Director 30-NOV-2009 06-MAR-2015 Paradise Papers
HUBBARD MICHAEL GERALD Alternate director 07-APR-2015 01-DEC-2015 Paradise Papers
PDG CORPORATE SERVICES (BARBADOS) LIMITED Secretary 28-JUL-2006 19-SEP-2007 Paradise Papers
ANGELES LITHGOW MEJICO A. Alternate director 01-JUL-2014 22-SEP-2016 Paradise Papers
HARDY PAUL L. Alternate director 12-MAY-2006 29-SEP-2007 Paradise Papers
ARELLANO EUDARDO L. Alternate director 05-APR-2007 01-OCT-2007 Paradise Papers
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Address (1)

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

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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