PDG FINANCE SRL
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BARBADOS
- Country
- BB
- Incorporated
- 2000-12-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/101300213
Relationships
- [Directorship, incoming] alternate manager of GOLD GEOFF P
- [Directorship, incoming] alternate manager of BAKER TIMOTHY C.
- [Directorship, incoming] alternate manager of MCLENNAN REX J
- [Directorship, incoming] alternate manager of GINGLES MICHAEL J
- [Directorship, incoming] alternate manager of TULUMELLO MICHAEL J
- [Directorship, incoming] director of NURSE SOPHIA M.
- [Directorship, incoming] manager of CARMICHAEL DR TREVOR
- [Directorship, incoming] manager of MCLENNAN REX J
- [Directorship, incoming] manager of GINGLES MICHAEL J
- [Directorship, incoming] alternate manager of MCLENNAN* REX J
- [Directorship, incoming] manager of NICOSKI DENI
- [Directorship, incoming] director of AL-JOUNDI AMMAR
- [Directorship, incoming] manager of SMITH STEPHEN J.
- [Directorship, incoming] alternate manager of MCLEAN RONALD F.
- [Directorship, incoming] manager of NEWBOLD DAVID R.
- [Directorship, incoming] alternate manager of ROSE JOHN DONALD
- [Directorship, incoming] manager of BUCHANAN PAUL A
- [Directorship, incoming] manager of MAVOR JAMES W
- [Directorship, incoming] manager of GALBRAITH STEPHEN R.
- [Directorship, incoming] secretary of GASKIN CAROL V
- [Representation, incoming] registered agent of GARDINER STUART JAMES
- [Directorship, incoming] secretary of BARRICK CORPORATE SERVICE (BARBADOS) LIMITED
- [Directorship, incoming] manager of GIARDINI TONY S
- [Directorship, incoming] manager of DANIEL LESHAN S.
- [Directorship, incoming] secretary of PDG CORPORATE SERVICES (BARBADOS) LIMITED
- [Directorship, incoming] alternate manager of HALL LINDSAY A.