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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Providers' 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:
    10-DEC-1996
  • Closed:
    27-MAR-2001

Connections:

Officer (10)

Role From To Data From
Bernacki - Edward Vice-president 10-DEC-1996 09-NOV-1998 Paradise Papers
Bernacki - Edward Director 10-DEC-1996 09-NOV-1998 Paradise Papers
Lamont - Ann Treasurer 10-DEC-1996 09-NOV-1998 Paradise Papers
Lamont - Ann Director 10-DEC-1996 09-NOV-1998 Paradise Papers
Dunn - David Vice-president 31-DEC-1998 27-MAR-2001 Paradise Papers
Dunn - David Director 31-DEC-1998 27-MAR-2001 Paradise Papers
Iskowe - David S. President 10-DEC-1996 09-NOV-1998 Paradise Papers
Iskowe - David S. Director 10-DEC-1996 09-NOV-1998 Paradise Papers
Mariano - Steven M. President 31-DEC-1998 27-MAR-2001 Paradise Papers
Mariano - Steven M. Director 31-DEC-1998 27-MAR-2001 Paradise Papers
Lines - David E W Director 09-NOV-1998 17-DEC-1998 Paradise Papers
Grant - Stacy Nicole Secretary 10-DEC-1996 27-MAR-2001 Paradise Papers
Strong - Peter J N President 09-NOV-1998 31-DEC-1998 Paradise Papers
Strong - Peter J N Director 10-DEC-1996 27-MAR-2001 Paradise Papers
KPMG - Bermuda Auditor 10-DEC-1996 27-MAR-2001 Paradise Papers
Robinson - Kenneth E T Vice-president 09-NOV-1998 31-DEC-1998 Paradise Papers
Robinson - Kenneth E T Director 10-DEC-1996 27-MAR-2001 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
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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