Officer:
DANIEL LESHAN S.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PDG AFRICA (BARBADOS) LIMITED | Director | 03-MAY-2013 | - | 07-JUL-1995 | Barbados | - | Paradise Papers |
| PDG FINANCE SRL | Manager | 03-MAY-2013 | - | 22-DEC-2000 | Barbados | - | Paradise Papers |
| ZALDIVAR AGUA INC. | Director | 03-MAY-2013 | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
| BARRICK CORPORATE SERVICES (BARBADOS) LIMITED | Director | 03-MAY-2013 | - | 20-JUL-1998 | Barbados | - | Paradise Papers |
| PLACER B-V LIMITED | Director | 03-MAY-2013 | - | 25-FEB-1991 | Barbados | - | Paradise Papers |
| PLACER INTERNATIONAL FINANCE INC. | Director | 03-MAY-2013 | - | 01-MAR-1990 | Barbados | - | Paradise Papers |
| AURUM INSURANCE COMPANY INC. | Director | 03-MAY-2013 | - | 01-JAN-2002 | Barbados | - | Paradise Papers |
| DOMINICANA HOLDINGS INC. | Alternate director | 03-MAY-2013 | 24-DEC-2014 | 03-MAY-2006 | Barbados | - | Paradise Papers |
| PUEBLO VIEJO DOMINICANA CORPORATION | Alternate director | 03-MAY-2013 | 24-DEC-2014 | 19-DEC-2001 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANIEL LESHAN 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.