DOMINICANA HOLDINGS INC.

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: 2006-05-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/101726975

Relationships

[Directorship, incoming] director of SMUTS ETTIENE J.
[Directorship, incoming] alternate director of DIMOCK TIMOTHY B.
[Directorship, incoming] director of WALKER GREGORY A.P.
[Directorship, incoming] director of MILLER TIM LEE
[Directorship, incoming] director of HADDOCK RICHIE D.
[Directorship, incoming] director of HALVERSON* GARY B
[Directorship, incoming] director of AL-JOUNDI AMMAR
[Directorship, incoming] alternate director of DICK JOSEPH DENNIS
[Directorship, incoming] alternate director of GALBRAITH STEPHEN R
[Directorship, incoming] director of GARDINER STUART JAMES
[Directorship, incoming] alternate director of POLANCO* JUAN PABLO
[Directorship, incoming] director of LANG GREGORY A.
[Directorship, incoming] director of FISHER MARK W.
[Directorship, incoming] secretary of GASKIN CAROL V
[Directorship, incoming] alternate director of BOLLAND ANDREW W.
[Directorship, incoming] director of CATWELL GYLLAN A.
[Directorship, incoming] director of CARVALHO JULIO L.
[Directorship, incoming] director of HARDY PAUL L.
[Directorship, incoming] director of DEISLEY DAVID L.
[Directorship, incoming] alternate director of ARELLANO EUDARDO L.
[Directorship, incoming] alternate director of HARDY PAUL L.
[Directorship, incoming] alternate director of HUBBARD MICHAEL GERALD
[Directorship, incoming] director of GALBRAITH STEPHEN R.
[Directorship, incoming] alternate director of ANGELES LITHGOW MEJICO A.
[Directorship, incoming] secretary of PDG CORPORATE SERVICES (BARBADOS) LIMITED
[Directorship, incoming] alternate director of CHANCERY CORPORATE SERVICES LIMITED
[Directorship, incoming] alternate director of MEASOM* BLAKE L
[Directorship, incoming] director of HADDAD* EDUARDO VILLACORTA
[Directorship, incoming] director of GOWANS JAMES K.
[Directorship, incoming] alternate director of BUCHANAN PAUL A
[Directorship, incoming] alternate director of HARRIDYAL-SODHA LIZA A.
[Directorship, incoming] director of KING DAVID N.
[Directorship, incoming] alternate director of SOARES DAVID J.R.
[Directorship, incoming] alternate director of BOLLAND* ANDREW W.
[Directorship, incoming] alternate director of WILLIAMS* RICHARD A
[Directorship, incoming] director of CISNEROS GUSTAVO A.
[Directorship, incoming] director of WHITE TODD J.
[Directorship, incoming] alternate director of DANIEL LESHAN S.
[Directorship, incoming] secretary of BARRICK CORPORATE SERVICE (BARBADOS) LIMITED
[Directorship, incoming] director of ROCHA VICTOR M.
[Directorship, incoming] alternate director of POLANCO* JUAN P.