The New Providence Trust
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1994-05-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169080
Relationships
- [Representation, incoming] intermediary of Dwares Group
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] trust settlor of Peter L. Dwares
- [Directorship, incoming] trustee of trust of Southstar Inc.
- [Ownership, incoming] beneficiary of All Grandchildren of Trustor incl afterb
- [Ownership, incoming] beneficiary of All Children of Trustor incl afterborn o
- [Ownership, incoming] beneficiary of Children of Kimberly Boucher and their i
- [Ownership, incoming] beneficiary of Peter L. Dwares
- [Ownership, incoming] beneficiary of Kimberly Boucher
- [Directorship, incoming] protector of Peter L. Dwares
- [Ownership, incoming] beneficiary of Isaiah Lavagnino (estate for years)
- [Directorship, incoming] co-trustee of trust of Andrew South
- [Directorship, incoming] protector of Diane Cote
- [Directorship, incoming] trustee of trust of USC LLC
- [Ownership, incoming] beneficiary of Grace Long
- [Ownership, incoming] beneficiary of Murial Cole
- [Ownership, incoming] beneficiary of Amy Plamer
- [Ownership, incoming] beneficiary of Anthony Andres
- [Ownership, incoming] beneficiary of Tiffany Zachmeier
- [Ownership, incoming] beneficiary of Bertilda Toledo