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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Providence Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-NOV-1995
  • Closed:
    29-JUN-1998

Connections:

Officer (9)

Role From To Data From
Fagan - J. Gregory Secretary 17-APR-1998 30-SEP-2012 Paradise Papers
Fagan - J. Gregory Director 17-APR-1998 30-SEP-2012 Paradise Papers
Wiley - Alan E. Director 17-APR-1998 11-JUN-1999 Paradise Papers
Wiley - Alan E. President 17-APR-1998 11-JUN-1999 Paradise Papers
Gebhardt - Theresa A. Vice-president 17-APR-1998 30-SEP-2012 Paradise Papers
Gebhardt - Theresa A. Director 17-APR-1998 30-SEP-2012 Paradise Papers
Gebhardt - Theresa A. Treasurer 28-JUL-2000 30-SEP-2012 Paradise Papers
Moore - Michael Director 11-JUN-1999 30-SEP-2012 Paradise Papers
Moore - Michael President 11-JUN-1999 30-SEP-2012 Paradise Papers
Fung - Louise Director 28-JUL-2000 30-SEP-2012 Paradise Papers
Keill - Tracy Elizabeth Director 17-APR-1998 11-JUN-1999 Paradise Papers
Patterson - Brian J Director 28-JUL-2000 30-NOV-2000 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 17-APR-1998 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 17-APR-1998 28-JUL-2000 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more