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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Providence Wealth International Limited Mailing address - - 09-SEP-2013 Cayman Islands - Paradise Papers

Officer (5)

Role From To Data From
Dewsnip - Stephen Paul Residential address - - Paradise Papers
Providence Global Limited Alternative register address - - Paradise Papers
Everitt - Paul Michael Residential address - - Paradise Papers
Ordonez - Jose Residential address - - Paradise Papers
Buzaneli - Antonio Carlos de Godoy Residential address - - 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.

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