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PDV Insurance Company, Ltd.

Offshore · Sanction-linked entity

PDV Insurance Company, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PDV Insurance Company, Ltd.				[sources]
Incorporation date	1990-12-12 · 2012-11-19				[sources]
Legal form	Local Company Limited by Shares				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · Venezuela				[sources]
ICIJ ID	82013885				[sources]
LEI	U3S1B1WZICRJT4HHCA13				[sources]
Program	Appleby				[sources]
Registration number	`16066`				[sources]
Address	C/O Conyers Dill & Pearman, Clarendon House, Hamilton HM 11				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
KPMG - Bermuda	auditor	2007-03-28	-

Directors
Director	Role	Start date	End date
Gamboa - Hector	director of · vice-president of	2011-01-28	2011-06-22

Owners
Owner	Percentage held	Start date	End date
REFINERIA EL PALITO Debarred entity · Trade risk · Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-82013885 · oc-companies-bm-16066 · lei-U3S1B1WZICRJT4HHCA13

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.