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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ESM FINANCE INC. Director 30-JUN-1995 - 09-DEC-1992 Barbados - Paradise Papers
AURIC INSURANCE COMPANY INC. Director 30-JUN-1995 - 25-JUN-1992 Barbados - Paradise Papers
PGI MEXICO INC. Director 30-JUN-1995 - 08-APR-1993 Barbados - Paradise Papers
PLACER B-CMDO INC Director 30-JUN-1995 - 21-MAR-1995 Barbados - Paradise Papers
PLACER DOME KAZAK INC. Director 30-JUN-1995 - 21-MAR-1995 Barbados - Paradise Papers
PLACER B-C LIMITED Director 30-JUN-1995 - 26-JUL-1991 Barbados - Paradise Papers
ZALDIVAR CHILE INC. Director 30-JUN-1995 - 12-OCT-1992 Barbados - Paradise Papers

Officer (1)

Role From To Data From
GARDINER STUART JAMES 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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