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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ZALDIVAR NORTE INC. Director 22-MAR-2004 - 03-MAR-2000 Barbados - Paradise Papers
ZALDIVAR CHILE INC. Director 22-MAR-2004 - 12-OCT-1992 Barbados - Paradise Papers
PLACER B-C LIMITED Director 22-MAR-2004 - 26-JUL-1991 Barbados - Paradise Papers
PDG INTERNATIONAL FINANCE INC. Director 22-MAR-2004 04-APR-2006 21-NOV-2000 Barbados - Paradise Papers
PDG AFRICA (BARBADOS) LIMITED Director 22-MAR-2004 04-APR-2006 07-JUL-1995 Barbados - Paradise Papers
PDG FINANCE SRL Manager 22-MAR-2004 04-APR-2006 22-DEC-2000 Barbados - Paradise Papers
BARRICK CORPORATE SERVICES (BARBADOS) LIMITED Director 22-MAR-2004 04-APR-2006 20-JUL-1998 Barbados - Paradise Papers
ZALDIVAR AGUA INC. Director 22-MAR-2004 04-APR-2006 03-MAR-2000 Barbados - Paradise Papers
PLACER B-V LIMITED Director 22-MAR-2004 - 25-FEB-1991 Barbados - Paradise Papers
PLACER INTERNATIONAL FINANCE INC. Director 22-MAR-2004 04-APR-2006 01-MAR-1990 Barbados - Paradise Papers
AURUM INSURANCE COMPANY INC. Director 22-MAR-2004 04-APR-2006 01-JAN-2002 Barbados - Paradise Papers

Officer (1)

Role From To Data From
GIARDINI TONY S. 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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