Providence Inc.
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- WS
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/91613
Relationships
- [Directorship, outgoing] director of SEAWARD VENTURES LTD
- [Ownership, outgoing] shareholder of SEAWARD VENTURES LTD
- [Directorship, outgoing] director of ANFIELD OVERSEAS CORP.
- [Ownership, outgoing] shareholder of ANFIELD OVERSEAS CORP.
- [Directorship, outgoing] director of ParcVista Group Limited
- [Ownership, outgoing] shareholder of ParcVista Group Limited
- [Directorship, outgoing] director of Asean Credit & Finance Consultants Ltd
- [Ownership, outgoing] shareholder of Asean Credit & Finance Consultants Ltd
- [Ownership, outgoing] shareholder of ASEAN MANAGEMENT AND CONSULTANTS LTD
- [Ownership, outgoing] shareholder of ASEAN TECHNOLOGY INTERNATIONAL LTD.
- [Directorship, outgoing] director of ASEAN TECHNOLOGY INTERNATIONAL LTD.
- [Directorship, outgoing] director of ASEAN MANAGEMENT AND CONSULTANTS LTD
- [Directorship, outgoing] director of BHAKTI ASSETS RECOVERY INC.
- [Ownership, outgoing] shareholder of BHAKTI ASSETS RECOVERY INC.
- [Directorship, outgoing] director of CONFIDAS INTERNATIONAL LTD
- [Directorship, outgoing] director of FIREMASTER CAPITAL INC.
- [Directorship, outgoing] director of BIG WAVE WORLDWIDE GROUP INC.
- [Ownership, outgoing] shareholder of BIG WAVE WORLDWIDE GROUP INC.
- [Ownership, outgoing] shareholder of FIREMASTER CAPITAL INC.
- [Ownership, outgoing] shareholder of MAXCO VENTURES LTD
- [Directorship, outgoing] director of MAXCO VENTURES LTD
- [Directorship, outgoing] director of Classic Box Ltd
- [Directorship, outgoing] director of Well-Time Capital Ventures Inc.
- [Ownership, outgoing] shareholder of Well-Time Capital Ventures Inc.
- [Directorship, outgoing] director of Navigate Ventures Inc.
- [Ownership, outgoing] shareholder of Navigate Ventures Inc.
- [Directorship, outgoing] director of OVERSEAS VENTURE CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] director of CONTINENTAL IT SOLUTIONS SERVICES, INC
- [Ownership, outgoing] shareholder of CONTINENTAL IT SOLUTIONS SERVICES, INC
- [Directorship, outgoing] director of Quebecca Capital Ltd
- [Directorship, outgoing] director of ZESS POINT CORPORATION
- [Directorship, outgoing] director of GLENISLA CORPORATION
- [Ownership, outgoing] shareholder of ZESS POINT CORPORATION
- [Directorship, outgoing] director of Pioline Overseas Limited
- [Ownership, outgoing] shareholder of Pioline Overseas Limited