by The International Consortium of Investigative Journalists
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Entity

PDV INSURANCE COMPANY, LTD.

  • Connected to 3 addresses
  • Connected to 22 officers
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Connections

Officer

Role From To Data From
Aular - Victor Is signatory for - - Paradise Papers - Appleby
Aular - Victor Director 28-MAR-2012 - Paradise Papers - Appleby
Aular - Victor President 28-MAR-2012 - Paradise Papers - Appleby
Carruyo Rondon - Eudomario Is signatory for - - Paradise Papers - Appleby
Carruyo Rondon - Eudomario Director 22-FEB-2005 28-MAR-2012 Paradise Papers - Appleby
Carruyo Rondon - Eudomario President 22-FEB-2005 28-MAR-2012 Paradise Papers - Appleby
Chávez - Asdrúbal Director 28-MAR-2012 - Paradise Papers - Appleby
Coronado Fernandez - Ricardo Vice-president 03-JUN-2009 28-JAN-2011 Paradise Papers - Appleby
Coronado Fernandez - Ricardo Director 10-DEC-2008 28-JAN-2011 Paradise Papers - Appleby
Cure - Rafael Is signatory for - - Paradise Papers - Appleby
Dacchille - Giuseppe Is signatory for - - Paradise Papers - Appleby
Fernandez - Heberto Is signatory for - - Paradise Papers - Appleby
Fox - Eduardo Director 08-DEC-2010 28-JAN-2011 Paradise Papers - Appleby
Luongo - Jesús Is signatory for - - Paradise Papers - Appleby
Luongo - Jesús Director 28-MAR-2012 - Paradise Papers - Appleby
Luongo - Jesús Vice-president 28-MAR-2012 - Paradise Papers - Appleby
Matheus - Mariela Is signatory for - - Paradise Papers - Appleby
Matheus - Mariela Director 28-JAN-2011 30-MAY-2014 Paradise Papers - Appleby
Matheus - Mariela Managing director 28-JAN-2011 30-MAY-2014 Paradise Papers - Appleby
Mendoza - Richard Is signatory for - - Paradise Papers - Appleby
Mora - Juan Carlos Is signatory for - - Paradise Papers - Appleby
Ortega - Abraham Is signatory for - - Paradise Papers - Appleby
Ortega - Abraham Vice-president 22-JUN-2011 28-MAR-2012 Paradise Papers - Appleby
Ortega - Abraham Director 22-JUN-2011 28-MAR-2012 Paradise Papers - Appleby
Paez - Jose Is signatory for - - Paradise Papers - Appleby
Petroleos de Venezuela S.A. Shareholder - - Paradise Papers - Appleby
Salazar - Justino Is signatory for - - Paradise Papers - Appleby
Ubán - Légny Is signatory for - - Paradise Papers - Appleby
del Pino - Eulogio Director 28-MAR-2012 - Paradise Papers - Appleby
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Address

Data From
Avenida Libertador; Caracas; Distrito Federal 1010; Venezuela Paradise Papers - Appleby
F.B. Perry Building, 1st Floor; 40 Church Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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