PDV INSURANCE COMPANY, LTD.

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: BERMUDA
Country: BM, VE
Incorporated: 1990-12-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82013885

Relationships

[Directorship, incoming] vice-president of Luongo - Jesús
[Directorship, incoming] president of Carruyo Rondon - Eudomario
[Directorship, incoming] president of Aular - Victor
[Directorship, incoming] managing director of Matheus - Mariela
[Directorship, incoming] managing director of Gamboa - Hector
[Directorship, incoming] director of Carruyo Rondon - Eudomario
[Directorship, incoming] director of Coronado Fernandez - Ricardo
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Fox - Eduardo
[Directorship, incoming] director of Aular - Victor
[Directorship, incoming] director of Luongo - Jesús
[Directorship, incoming] director of del Pino - Eulogio
[Directorship, incoming] director of Chávez - Asdrúbal
[Directorship, incoming] secretary of Edness - Stacey
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Matheus - Mariela
[Directorship, incoming] director of Gamboa - Hector
[Directorship, incoming] director of Ortega - Abraham
[Directorship, incoming] vice-president of Coronado Fernandez - Ricardo
[Directorship, incoming] vice-president of Ortega - Abraham
[Directorship, incoming] vice-president of Gamboa - Hector
[Ownership, incoming] shareholder of Petroleos de Venezuela S.A.
[Directorship, incoming] is signatory for Aular - Victor
[Directorship, incoming] is signatory for Carruyo Rondon - Eudomario
[Directorship, incoming] is signatory for Cure - Rafael
[Directorship, incoming] is signatory for Dacchille - Giuseppe
[Directorship, incoming] is signatory for Fernandez - Heberto
[Directorship, incoming] is signatory for Luongo - Jesús
[Directorship, incoming] is signatory for Matheus - Mariela
[Directorship, incoming] is signatory for Mendoza - Richard
[Directorship, incoming] is signatory for Mora - Juan Carlos
[Directorship, incoming] is signatory for Ortega - Abraham
[Directorship, incoming] is signatory for Paez - Jose
[Directorship, incoming] is signatory for Salazar - Justino
[Directorship, incoming] is signatory for Ubán - Légny