by The International Consortium of Investigative Journalists
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Officer

Providian Trustee Company (Nevis) Ltd

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Salvatore & Kathy Di Peitro Family Trust Protector 2002-04-12 - 12-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Alan D. Northcutt Family Trust Protector 2000-06-02 - 09-JUN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Collard Family Trust Protector 1999-12-15 - 29-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Arden and Wendelin Taylor Family Trust Protector 2001-09-12 - 12-SEP-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Mary Goeth Family Trust Protector 1999-10-06 - 22-NOV-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Hunkins Plaza Mainstreet PO box 556 Charlestown, Nevis Offshore Leaks
Spinner

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