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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
ABX INSURANCE LIMITED Director 01-JUL-2007 - 21-FEB-1990 Barbados - Paradise Papers
BARRICK INTERNATIONAL (BARBADOS) CORP. Director 01-JUL-2007 31-JAN-2012 05-OCT-1990 Barbados - Paradise Papers
PDG INTERNATIONAL FINANCE INC. Director 01-JUL-2007 - 21-NOV-2000 Barbados - Paradise Papers
PDG FINANCE SRL Manager 01-JUL-2007 31-JAN-2012 22-DEC-2000 Barbados - Paradise Papers
ZALDIVAR AGUA INC. Director 01-JUL-2007 31-JAN-2012 03-MAR-2000 Barbados - Paradise Papers
BARRICK CORPORATE SERVICES (BARBADOS) LIMITED Director 01-JUL-2007 31-JAN-2012 20-JUL-1998 Barbados - Paradise Papers
PDG (BARBADOS) LIMITED Director 01-JUL-2007 31-JAN-2012 11-MAR-1996 Barbados - Paradise Papers
PLACER B-V LIMITED Director 01-JUL-2007 31-JAN-2012 25-FEB-1991 Barbados - Paradise Papers
PLACER INTERNATIONAL FINANCE INC. Director 01-JUL-2007 31-JAN-2012 01-MAR-1990 Barbados - Paradise Papers
AURUM INSURANCE COMPANY INC. Director 01-JUL-2007 31-JAN-2012 01-JAN-2002 Barbados - Paradise Papers

Officer (1)

Role From To Data From
MAVOR JAMES W 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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