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PDV Insurance Company, Ltd.

Offshore · Sanction-linked entity
TypeCompany[sources]
NamePDV INSURANCE COMPANY, LTD. · PDV Insurance Company, Ltd.[sources]
Incorporation date · [sources]
Legal formLocal Company Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda · Venezuela[sources]
ICIJ ID82013885[sources]
LEIU3S1B1WZICRJT4HHCA13[sources]
ProgramAppleby[sources]
Registration number16066[sources]
StatusACTIVE[sources]
AddressC/O Conyers Dill & Pearman, Hamilton HM 11[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Graph-based entity tagging69,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,013

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

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database7,797

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting