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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PLACER DOME (CHINA) LIMITED Director 04-APR-2006 - 08-AUG-2005 Barbados - Paradise Papers
PDG INTERNATIONAL FINANCE INC. Director 04-APR-2006 01-JUL-2006 21-NOV-2000 Barbados - Paradise Papers
PDG AFRICA (BARBADOS) LIMITED Director 04-APR-2006 01-JUL-2006 07-JUL-1995 Barbados - Paradise Papers
PDG FINANCE SRL Director 04-APR-2006 01-JUL-2007 22-DEC-2000 Barbados - Paradise Papers
BARRICK CORPORATE SERVICES (BARBADOS) LIMITED Director 04-APR-2006 01-JUL-2006 20-JUL-1998 Barbados - Paradise Papers
ZALDIVAR AGUA INC. Director 04-APR-2006 01-JUL-2007 03-MAR-2000 Barbados - Paradise Papers
PDG (BARBADOS) LIMITED Director 04-APR-2006 01-JUL-2007 11-MAR-1996 Barbados - Paradise Papers
PLACER B-V LIMITED Director 04-APR-2006 01-JUL-2007 25-FEB-1991 Barbados - Paradise Papers
PLACER INTERNATIONAL FINANCE INC. Director 04-APR-2006 01-JUL-2007 01-MAR-1990 Barbados - Paradise Papers
AURUM INSURANCE COMPANY INC. Director 04-APR-2006 01-JUL-2007 01-JAN-2002 Barbados - Paradise Papers

Officer (1)

Role From To Data From
AL-JOUNDI AMMAR 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.

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