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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PDV INSURANCE COMPANY, LTD. · PDV Insurance Company, Ltd. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Local Company Limited by Shares | [sources] | |||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · Venezuela | [sources] | |||
| Registration number | 16066 | [sources] | |||
| ICIJ ID | 82013885 | [sources] | |||
| LEI | U3S1B1WZICRJT4HHCA13 | [sources] | |||
| Program | Appleby | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | C/O Conyers Dill & Pearman, Hamilton HM 11 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-bm-16066 · lei-U3S1B1WZICRJT4HHCA13 · icijol-82013885For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| KPMG - Bermuda | auditor | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Fox - Eduardo | director of | |||
| Coronado Fernandez - Ricardo | director of | |||
| Matheus - Mariela | is signatory for | - | - | |
| Faries - Timothy Carrick | director of | |||
| Chávez - Asdrúbal | director of | - | ||
| Dacchille - Giuseppe | is signatory for | - | - | |
| Matheus - Mariela | director of · managing director of | |||
| Cure - Rafael | is signatory for | - | - | |
| Fernandez - Heberto | is signatory for | - | - | |
| Luongo - Jesús | is signatory for | - | - | |
| Edness - Stacey | secretary of | - | ||
| Luongo - Jesús | director of · vice-president of | - | ||
| Ortega - Abraham | is signatory for | - | - | |
| Gamboa - Hector | director of · vice-president of | |||
| Aular - Victor | director of · president of | - | ||
| Gamboa - Hector | managing director of | |||
| Ubán - Légny | is signatory for | - | - | |
| Carruyo Rondon - Eudomario | is signatory for | - | - | |
| Salazar - Justino | is signatory for | - | - | |
| del Pino - Eulogio | director of | - | ||
| Mora - Juan Carlos | is signatory for | - | - | |
| Aular - Victor | is signatory for | - | - | |
| Coronado Fernandez - Ricardo | vice-president of | |||
| Mendoza - Richard | is signatory for | - | - | |
| Ortega - Abraham | director of · vice-president of | |||
| Carruyo Rondon - Eudomario | director of · president of | |||
| Paez - Jose | is signatory for | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Petroleos De Venezuela, S.A. | - | - | - | |