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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Providence Recovery Partners, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-DEC-2005
  • Closed:
    16-MAY-2008

Connections:

Officer (9)

Role From To Data From
Providence Advisors, LLC Shareholder - - Paradise Papers
Grant Thornton - Bermuda Auditor 28-FEB-2006 16-MAY-2008 Paradise Papers
Schafran - Lazar G Is signatory for - - Paradise Papers
Schafran - Lazar G Director 28-FEB-2006 16-MAY-2008 Paradise Papers
Denton - Herbert Anderson Is signatory for - - Paradise Papers
Denton - Herbert Anderson Director 28-FEB-2006 16-MAY-2008 Paradise Papers
Denton - Herbert Anderson Chairman 28-FEB-2006 16-MAY-2008 Paradise Papers
Pearson - Graham J Director 28-FEB-2006 16-MAY-2008 Paradise Papers
Triffitt - Julia Secretary 23-FEB-2008 16-MAY-2008 Paradise Papers
Steede - Sheena A Secretary 28-FEB-2006 23-FEB-2008 Paradise Papers
Rawlins - Ruby L Director 28-FEB-2006 28-FEB-2006 Paradise Papers
Keyes - James Michael Director 28-FEB-2006 16-MAY-2008 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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