Officer:
GINGLES MICHAEL J.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PGI MEXICO INC. | Alternate director | 03-NOV-2000 | - | 08-APR-1993 | Barbados | - | Paradise Papers |
| PLACER B-ES INC | Alternate director | 03-NOV-2000 | - | 19-MAR-1997 | Barbados | - | Paradise Papers |
| PLACER B-SV INC | Alternate director | 03-NOV-2000 | - | 19-MAR-1997 | Barbados | - | Paradise Papers |
| PLACER B-PE INC. | Alternate director | 03-NOV-2000 | - | 18-MAR-1998 | Barbados | - | Paradise Papers |
| PLACER B-BR INC | Alternate director | 03-NOV-2000 | - | 19-MAR-1997 | Barbados | - | Paradise Papers |
| PLACER B-CMDO INC | Alternate director | 03-NOV-2000 | - | 21-MAR-1995 | Barbados | - | Paradise Papers |
| PDG METALS MARKETING INC. | Alternate director | 03-NOV-2000 | - | 08-DEC-1999 | Barbados | - | Paradise Papers |
| ZALDIVAR NORTE INC. | Alternate director | 03-NOV-2000 | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GINGLES MICHAEL J. | 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.