Officer:
Providence Inc.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENISLA CORPORATION | Director | 2008-08-25 | - | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| OVERSEAS VENTURE CAPITAL HOLDINGS LIMITED | Director | 2006-08-11 | - | 11-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Classic Box Ltd | Director | 2004-11-02 | - | 18-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quebecca Capital Ltd | Director | 2007-12-26 | - | 22-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONFIDAS INTERNATIONAL LTD | Director | 2004-04-16 | - | 14-DEC-1992 | British Virgin Islands | Active | Offshore Leaks |
| CONTINENTAL IT SOLUTIONS SERVICES, INC | Shareholder | 2006-10-12 | - | 12-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| CONTINENTAL IT SOLUTIONS SERVICES, INC | Director | 2006-10-12 | - | 12-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| ZESS POINT CORPORATION | Shareholder | 2008-08-25 | - | 03-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| ZESS POINT CORPORATION | Director | 2008-08-25 | - | 03-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Well-Time Capital Ventures Inc. | Director | 2004-11-22 | - | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Well-Time Capital Ventures Inc. | Shareholder | 2004-11-22 | - | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Pioline Overseas Limited | Shareholder | 2008-09-03 | - | 09-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Pioline Overseas Limited | Director | 2008-09-03 | - | 09-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| ANFIELD OVERSEAS CORP. | Director | 2004-01-20 | - | 08-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANFIELD OVERSEAS CORP. | Shareholder | 2004-01-20 | - | 08-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ParcVista Group Limited | Director | 2004-02-19 | - | 12-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ParcVista Group Limited | Shareholder | 2004-02-19 | - | 12-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Navigate Ventures Inc. | Shareholder | 2005-08-16 | - | 18-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Navigate Ventures Inc. | Director | 2005-08-16 | - | 18-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asean Credit & Finance Consultants Ltd | Shareholder | 2004-03-24 | - | 20-SEP-2001 | Samoa | Active | Offshore Leaks |
| Asean Credit & Finance Consultants Ltd | Director | 2004-03-24 | - | 20-SEP-2001 | Samoa | Active | Offshore Leaks |
| BIG WAVE WORLDWIDE GROUP INC. | Director | 2004-04-30 | - | 18-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIG WAVE WORLDWIDE GROUP INC. | Shareholder | 2004-04-30 | - | 18-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIREMASTER CAPITAL INC. | Director | 2004-04-30 | - | 18-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| FIREMASTER CAPITAL INC. | Shareholder | 2004-04-30 | - | 18-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASEAN MANAGEMENT AND CONSULTANTS LTD | Shareholder | 2004-03-24 | - | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| ASEAN MANAGEMENT AND CONSULTANTS LTD | Director | 2004-03-24 | 2008-08-05 | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| SEAWARD VENTURES LTD | Shareholder | 2003-12-23 | - | 29-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| SEAWARD VENTURES LTD | Director | 2003-12-23 | - | 29-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| BHAKTI ASSETS RECOVERY INC. | Director | 2004-03-24 | 2009-01-23 | 01-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| BHAKTI ASSETS RECOVERY INC. | Shareholder | 2004-03-24 | 2009-01-23 | 01-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| ASEAN TECHNOLOGY INTERNATIONAL LTD. | Shareholder | 2004-03-24 | - | 27-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| ASEAN TECHNOLOGY INTERNATIONAL LTD. | Director | 2004-03-24 | 2006-06-07 | 27-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| MAXCO VENTURES LTD | Shareholder | 2004-09-29 | - | 10-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| MAXCO VENTURES LTD | Director | 2004-09-29 | 2009-04-13 | 10-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
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.