Entity:
DOMINICANA HOLDINGS INC.
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 |
Address (1)
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.