Officer:
GIARDINI TONY S
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZALDIVAR NORTE INC. | Director | 22-MAR-2004 | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
| ZALDIVAR CHILE INC. | Director | 22-MAR-2004 | - | 12-OCT-1992 | Barbados | - | Paradise Papers |
| PLACER B-C LIMITED | Director | 22-MAR-2004 | - | 26-JUL-1991 | Barbados | - | Paradise Papers |
| PDG INTERNATIONAL FINANCE INC. | Director | 22-MAR-2004 | 04-APR-2006 | 21-NOV-2000 | Barbados | - | Paradise Papers |
| PDG AFRICA (BARBADOS) LIMITED | Director | 22-MAR-2004 | 04-APR-2006 | 07-JUL-1995 | Barbados | - | Paradise Papers |
| PDG FINANCE SRL | Manager | 22-MAR-2004 | 04-APR-2006 | 22-DEC-2000 | Barbados | - | Paradise Papers |
| BARRICK CORPORATE SERVICES (BARBADOS) LIMITED | Director | 22-MAR-2004 | 04-APR-2006 | 20-JUL-1998 | Barbados | - | Paradise Papers |
| ZALDIVAR AGUA INC. | Director | 22-MAR-2004 | 04-APR-2006 | 03-MAR-2000 | Barbados | - | Paradise Papers |
| PLACER B-V LIMITED | Director | 22-MAR-2004 | - | 25-FEB-1991 | Barbados | - | Paradise Papers |
| PLACER INTERNATIONAL FINANCE INC. | Director | 22-MAR-2004 | 04-APR-2006 | 01-MAR-1990 | Barbados | - | Paradise Papers |
| AURUM INSURANCE COMPANY INC. | Director | 22-MAR-2004 | 04-APR-2006 | 01-JAN-2002 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIARDINI TONY S. | Same name as | - | - | 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.