Statements: PDV Insurance Company, Ltd.

Canonical ID: NK-ecLejnFAaHuDV6hRRsnPuf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	C/O Conyers Dill & Pearman, Clarendon House, Hamilton HM 11	eng	ext_gleif	`lei-U3S1B1WZICRJT4HHCA13`	2025-07-19
`Company:country`	bm		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Company:country`	ve		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Company:icijId`	82013885		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Company:id`	6ded239883da1d9461912f410b49f20c87ff7df5		ann_graph_topics	`NK-ecLejnFAaHuDV6hRRsnPuf`	2023-12-22
`Company:id`	4463e45ab600714f1f50fb7a17bd5593e39e9165		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Organization:id`	e7b81e939eede351f23dd8f5307b7af6582aca1d		ext_gleif	`lei-U3S1B1WZICRJT4HHCA13`	2025-07-19
`Company:incorporationDate`	1990-12-12		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Organization:incorporationDate`	2012-11-19		ext_gleif	`lei-U3S1B1WZICRJT4HHCA13`	2025-07-19
`Organization:jurisdiction`	bm		ext_gleif	`lei-U3S1B1WZICRJT4HHCA13`	2025-07-19
`Company:jurisdiction`	bm		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Organization:legalForm`	Local Company Limited by Shares		ext_gleif	`lei-U3S1B1WZICRJT4HHCA13`	2025-07-19
`Organization:leiCode`	U3S1B1WZICRJT4HHCA13		ext_gleif	`lei-U3S1B1WZICRJT4HHCA13`	2025-07-19
`Organization:modifiedAt`	2023-07-26		ext_gleif	`lei-U3S1B1WZICRJT4HHCA13`	2025-07-19
`Organization:name`	PDV Insurance Company, Ltd.	eng	ext_gleif	`lei-U3S1B1WZICRJT4HHCA13`	2025-07-19
`Company:name`	PDV INSURANCE COMPANY, LTD.		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Company:notes`	Appleby data is current through 2014		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Company:program`	Appleby		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Company:registrationNumber`	16066		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82013885		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Organization:status`	ACTIVE		ext_gleif	`lei-U3S1B1WZICRJT4HHCA13`	2025-07-19
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-82013885`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-ecLejnFAaHuDV6hRRsnPuf`	2023-12-22

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