Officer:
NICOSKI DENI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARRICK INTERNATIONAL (BARBADOS) CORP. | Director | 10-APR-2012 | - | 05-OCT-1990 | Barbados | - | Paradise Papers |
| PDG FINANCE SRL | Manager | 10-APR-2012 | - | 22-DEC-2000 | Barbados | - | Paradise Papers |
| ZALDIVAR AGUA INC. | Director | 10-APR-2012 | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
| BARRICK CORPORATE SERVICES (BARBADOS) LIMITED | Director | 10-APR-2012 | - | 20-JUL-1998 | Barbados | - | Paradise Papers |
| PDG (BARBADOS) LIMITED | Director | 10-APR-2012 | - | 11-MAR-1996 | Barbados | - | Paradise Papers |
| PLACER B-V LIMITED | Director | 10-APR-2012 | - | 25-FEB-1991 | Barbados | - | Paradise Papers |
| PLACER INTERNATIONAL FINANCE INC. | Director | 10-APR-2012 | - | 01-MAR-1990 | Barbados | - | Paradise Papers |
| AURUM INSURANCE COMPANY INC. | Director | 10-APR-2012 | - | 01-JAN-2002 | Barbados | - | 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.