{"entity":{"id":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","name":"ISLAND PROVISION LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010743","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b19a0f81-054e-5efb-b8e6-d1a1ccd680b3","name":"Carlisle Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de999146-f364-5341-aebb-96d71f534fe0","name":"Allison (Deceased) - David R (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aecdfbdb-8444-5ead-8f71-56e21be61236","name":"Athill - Barbara","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"350bc450-6f0f-525d-a9b0-3b4c4523fb24","name":"Athill (Deceased) - Norman (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5555914b-1f9c-5e7e-87ff-2828673dda57","name":"Beaulieu - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c0f1977-cd89-5277-b2f3-0bccbd76d730","name":"Brown - Terry C.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daa662b5-81cd-5695-84e5-8ed057fc0862","name":"Roberts - Calvert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4da18ab3-95da-59de-8602-009fb5f9a4e3","name":"De Bragga & Spitler, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e7633a-59df-5508-b3b1-2c2bad3a935b","name":"Egan - Bernard Francis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ed608d2-0c88-5465-8209-8cd2e922fd82","name":"H.B. Day & Co.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cabb3164-56a5-5320-8a45-9ad55d2567e9","name":"Horton - Margaret T.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56c5027c-a46c-5d01-bf28-080335e5627f","name":"Hulford - Howard (Deceased)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11c410bf-757f-568f-a442-622542565807","name":"Hulford - Michelle","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a712ce09-c4b1-5e2b-88e7-183bb0995518","name":"James D. Taylor and Margaret T. Horton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dce4d48a-d724-52ef-a9ae-02d3a7ad14a0","name":"John Beaulieu and Donna Pietracupa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a82c667a-c736-5fbc-9ef8-f476dfd50a06","name":"Kamm Resources Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"385cdf41-2823-5b73-9c9e-0238c25e216c","name":"Michael - Earle A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74c5ab29-f548-5d87-9612-3f8bf185fef5","name":"Michael - Everton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53a20393-5d34-5324-9bdb-93f4ad48ebe6","name":"Moore - Kraig J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4e53b92-d0ce-580a-aa45-140ae73c3aef","name":"Mr Edward Sheerin and Mrs Virgina Sheerin - Edward","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19486abf-6865-526a-91f7-bf299c0541a9","name":"Paradise Holding Co. Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"405088a9-b510-5303-8d62-ea589530c44b","name":"Redshield Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10b64ff8-d83a-5875-9931-45439fbb1911","name":"Sherman - Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7ee7f68-1199-575a-83b1-0cbde7c109ef","name":"Royhaven Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a0e6ecd-266a-50a9-a635-e26aa286a342","name":"Roywest Trust Corporation (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d70b90-acad-5653-831e-904de4c51da5","name":"Sarrazin - Marc J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05e6bb5f-af9b-5e2e-a587-3172824aeee1","name":"Sharpe - Edward P","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b76742ef-edc2-59bc-a10d-6f13be198d11","name":"Sharp Systems","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"482b8e87-173a-5e71-8dbb-280fab8b7c3b","name":"Sheerin - Edward","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0bcff7f-3669-55c2-98e1-6aa0aa1c2897","name":"Sheerin - Virginia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0bcff7f-3669-55c2-98e1-6aa0aa1c2897","name":"Sheerin - Virginia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4aee41f8-6dc6-553f-9c6f-eb224aeea8bb","name":"Taylor (Deceased) - Edward Alexander (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fb9cf6b-35af-503a-bd64-6145ba3e88b9","name":"Taylor - James D.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2332f35-d694-5150-9a5a-02c615102d14","name":"Trustee of the Edward A.Taylor Revocable Living Trust - Mary","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"930febc6-dbc8-5991-8150-7f036c358b7c","name":"Brown - Terry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"930febc6-dbc8-5991-8150-7f036c358b7c","name":"Brown - Terry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d027c10-20b0-5f53-ae97-62c467d4ebe3","name":"Trustee Edward A Taylor Revocable Living Trust dated 30 September 1994","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b19a0f81-054e-5efb-b8e6-d1a1ccd680b3","fromName":"Carlisle Holdings Limited","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de999146-f364-5341-aebb-96d71f534fe0","fromName":"Allison (Deceased) - David R (Deceased)","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aecdfbdb-8444-5ead-8f71-56e21be61236","fromName":"Athill - Barbara","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"350bc450-6f0f-525d-a9b0-3b4c4523fb24","fromName":"Athill (Deceased) - Norman (Deceased)","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5555914b-1f9c-5e7e-87ff-2828673dda57","fromName":"Beaulieu - John","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c0f1977-cd89-5277-b2f3-0bccbd76d730","fromName":"Brown - Terry C.","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"director of","share":null},{"depth":1,"from":"daa662b5-81cd-5695-84e5-8ed057fc0862","fromName":"Roberts - Calvert","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4da18ab3-95da-59de-8602-009fb5f9a4e3","fromName":"De Bragga & Spitler, Inc.","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33e7633a-59df-5508-b3b1-2c2bad3a935b","fromName":"Egan - Bernard Francis","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"director of","share":null},{"depth":1,"from":"2ed608d2-0c88-5465-8209-8cd2e922fd82","fromName":"H.B. Day & Co.","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cabb3164-56a5-5320-8a45-9ad55d2567e9","fromName":"Horton - Margaret T.","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56c5027c-a46c-5d01-bf28-080335e5627f","fromName":"Hulford - Howard (Deceased)","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11c410bf-757f-568f-a442-622542565807","fromName":"Hulford - Michelle","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"director of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a712ce09-c4b1-5e2b-88e7-183bb0995518","fromName":"James D. Taylor and Margaret T. Horton","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dce4d48a-d724-52ef-a9ae-02d3a7ad14a0","fromName":"John Beaulieu and Donna Pietracupa","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a82c667a-c736-5fbc-9ef8-f476dfd50a06","fromName":"Kamm Resources Ltd.","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"385cdf41-2823-5b73-9c9e-0238c25e216c","fromName":"Michael - Earle A","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74c5ab29-f548-5d87-9612-3f8bf185fef5","fromName":"Michael - Everton","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53a20393-5d34-5324-9bdb-93f4ad48ebe6","fromName":"Moore - Kraig J","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4e53b92-d0ce-580a-aa45-140ae73c3aef","fromName":"Mr Edward Sheerin and Mrs Virgina Sheerin - Edward","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19486abf-6865-526a-91f7-bf299c0541a9","fromName":"Paradise Holding Co. Ltd.","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"405088a9-b510-5303-8d62-ea589530c44b","fromName":"Redshield Holdings Limited","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10b64ff8-d83a-5875-9931-45439fbb1911","fromName":"Sherman - Robert","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7ee7f68-1199-575a-83b1-0cbde7c109ef","fromName":"Royhaven Securities Limited","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a0e6ecd-266a-50a9-a635-e26aa286a342","fromName":"Roywest Trust Corporation (Cayman) Limited","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8d70b90-acad-5653-831e-904de4c51da5","fromName":"Sarrazin - Marc J","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"director of","share":null},{"depth":1,"from":"05e6bb5f-af9b-5e2e-a587-3172824aeee1","fromName":"Sharpe - Edward P","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b76742ef-edc2-59bc-a10d-6f13be198d11","fromName":"Sharp Systems","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"482b8e87-173a-5e71-8dbb-280fab8b7c3b","fromName":"Sheerin - Edward","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0bcff7f-3669-55c2-98e1-6aa0aa1c2897","fromName":"Sheerin - Virginia","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"director of","share":null},{"depth":1,"from":"a0bcff7f-3669-55c2-98e1-6aa0aa1c2897","fromName":"Sheerin - Virginia","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4aee41f8-6dc6-553f-9c6f-eb224aeea8bb","fromName":"Taylor (Deceased) - Edward Alexander (Deceased)","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8fb9cf6b-35af-503a-bd64-6145ba3e88b9","fromName":"Taylor - James D.","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2332f35-d694-5150-9a5a-02c615102d14","fromName":"Trustee of the Edward A.Taylor Revocable Living Trust - Mary","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"930febc6-dbc8-5991-8150-7f036c358b7c","fromName":"Brown - Terry","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"930febc6-dbc8-5991-8150-7f036c358b7c","fromName":"Brown - Terry","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d027c10-20b0-5f53-ae97-62c467d4ebe3","fromName":"Trustee Edward A Taylor Revocable Living Trust dated 30 September 1994","to":"4e6d0caa-3ddf-5060-a3ee-a5e12aa6cd98","toName":"ISLAND PROVISION LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82010743"}],"source":"corpus"}