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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ordonez - Jose

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Providence Wealth International Limited Director 09-SEP-2013 - 09-SEP-2013 Cayman Islands - Paradise Papers
Providence Fixed Income Fund SPC Director 28-MAR-2014 - 16-JAN-2014 Cayman Islands - Paradise Papers
Providence Management Holdings Ltd. Shareholder - - 04-MAR-2014 Cayman Islands - Paradise Papers
Providence Management Holdings Ltd. Director 04-MAR-2014 - 04-MAR-2014 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 665 Roseneath, The Grange; St Peter Port; Channel Islands; GY1 3SJ; Guernsey 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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