The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PROVIDENCE BANK & TRUST COMPANY LTD.

Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    04-FEB-1993

Connections:

Officer (6)

Role From To Data From
GOLDBAUM SUSAN Director 04-FEB-1993 - Paradise Papers
GOLDBAUMA ROBERTO Director 04-FEB-1993 - Paradise Papers
KOZHAYA IGNACIO Director 04-FEB-1993 - Paradise Papers
GOLDBAUM DAVID Director 04-FEB-1993 - Paradise Papers
DEZAN JUAN Director 04-FEB-1993 - Paradise Papers
CARMICHAEL TREVOR A. Director 04-FEB-1993 - Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, BRIDGETOWN. Paradise Papers

Explore more from

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.

Download data

Disclaimer