Officer:
PROVIDENCE ASSOCIATES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUAMPA TRADING CORP. | Shareholder | 22-JUL-1996 | 21-JAN-2003 | 19-JUL-1996 | Bahamas | Active | Panama Papers |
| LIBERTFREE LIMITED | Shareholder | 20-OCT-2009 | 28-JAN-2011 | 26-JAN-1999 | Bahamas | Changed agent | Panama Papers |
| WISDOM RESOURCES LTD. | Shareholder | 31-MAY-2007 | 19-MAR-2009 | 29-MAY-2007 | Bahamas | Changed agent | Panama Papers |
| WISDOM RESOURCES LTD. | Shareholder | 05-NOV-2007 | 19-MAR-2009 | 29-MAY-2007 | Bahamas | Changed agent | Panama Papers |
Address (1)
| Data From | |
|---|---|
| NASSAU BAHAMAS | Panama 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.