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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
PLACER B-C LIMITED Alternate director 05-AUG-2005 - 26-JUL-1991 Barbados - Paradise Papers
ZALDIVAR CHILE INC. Alternate director 05-AUG-2005 - 12-OCT-1992 Barbados - Paradise Papers
PDG INTERNATIONAL FINANCE INC. Alternate director 05-AUG-2005 09-DEC-2005 21-NOV-2000 Barbados - Paradise Papers
PDG FINANCE SRL Alternate manager 05-AUG-2005 09-DEC-2005 22-DEC-2000 Barbados - Paradise Papers
PDG AFRICA (BARBADOS) LIMITED Alternate director 05-AUG-2005 - 07-JUL-1995 Barbados - Paradise Papers
ZALDIVAR AGUA INC. Alternate director 05-AUG-2005 09-DEC-2005 03-MAR-2000 Barbados - Paradise Papers
BARRICK CORPORATE SERVICES (BARBADOS) LIMITED Alternate director 05-AUG-2005 09-DEC-2005 20-JUL-1998 Barbados - Paradise Papers
PDG (BARBADOS) LIMITED Alternate director 05-AUG-2005 09-DEC-2005 11-MAR-1996 Barbados - Paradise Papers
PLACER B-V LIMITED Alternate director 05-AUG-2005 09-DEC-2005 25-FEB-1991 Barbados - Paradise Papers
PLACER INTERNATIONAL FINANCE INC. Alternate director 05-AUG-2005 09-DEC-2005 01-MAR-1990 Barbados - Paradise Papers
AURUM INSURANCE COMPANY INC. Alternate director 05-AUG-2005 09-DEC-2005 01-JAN-2002 Barbados - Paradise Papers
PUEBLO VIEJO DOMINICANA CORPORATION Alternate director 05-AUG-2005 09-DEC-2005 19-DEC-2001 Barbados - Paradise Papers

Officer (1)

Role From To Data From
ROSE JOHN DONALD 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.

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