Officer:
NURSE SOPHIA M.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNERGY SPORT LTD. | Secretary | 24-NOV-2015 | - | 21-APR-2006 | Barbados | - | Paradise Papers |
| ACACIA MINING (BARBADOS) CORP. | Secretary | 24-NOV-2015 | - | 11-DEC-2009 | Barbados | - | Paradise Papers |
| PDG FINANCE SRL | Director | 24-NOV-2015 | - | 22-DEC-2000 | Barbados | - | Paradise Papers |
| ZALDIVAR AGUA INC. | Secretary | 24-NOV-2015 | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
| PLACER B-V LIMITED | Secretary | 24-NOV-2015 | - | 25-FEB-1991 | Barbados | - | Paradise Papers |
| PDG (BARBADOS) LIMITED | Secretary | 24-NOV-2015 | - | 11-MAR-1996 | Barbados | - | Paradise Papers |
| PLACER INTERNATIONAL FINANCE INC. | Secretary | 24-NOV-2015 | - | 01-MAR-1990 | Barbados | - | Paradise Papers |
| AURUM INSURANCE COMPANY INC. | Secretary | 24-NOV-2015 | - | 01-JAN-2002 | Barbados | - | Paradise Papers |
| PUEBLO VIEJO DOMINICANA CORPORATION | Secretary | 24-NOV-2015 | - | 19-DEC-2001 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NURSE SOPHIA M. | Same name as | - | - | 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.