Officer:
Providian Trustee Company (Nevis) Ltd
Connections:
Entity (5)
| 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 Mary Goeth Family Trust | Protector | 1999-10-06 | - | 22-NOV-1999 | 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 Alan D. Northcutt Family Trust | Protector | 2000-06-02 | - | 09-JUN-2000 | 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 |
Address (1)
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.