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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Verizon International Holdings Inc.

Appleby data is current through 2014
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  • Incorporated:
    11-AUG-1995
  • Closed:
    28-JUN-2006

Connections:

Officer (15)

Role From To Data From
BA New Holdings Inc. Shareholder - - Paradise Papers
Bennett - J Goodwin Vice-president 18-DEC-2002 - Paradise Papers
Bell Atlantic New Zealand Holdings Inc. Shareholder - - Paradise Papers
Bennett - Christopher M. Director 07-DEC-2000 27-JAN-2006 Paradise Papers
Bennett - Christopher M. Vice-president 18-DEC-2002 27-JAN-2006 Paradise Papers
Giammarino - Alfred C. President 07-DEC-2000 19-DEC-2003 Paradise Papers
Giammarino - Alfred C. Director 07-DEC-2000 05-FEB-2004 Paradise Papers
Petri - Daniel President 05-FEB-2004 27-JAN-2006 Paradise Papers
Petri - Daniel Director 05-FEB-2004 27-JAN-2006 Paradise Papers
Murphy - Dermott Owen Director 07-DEC-2000 21-NOV-2003 Paradise Papers
Murphy - Dermott Owen Vice-president 07-DEC-2000 05-FEB-2004 Paradise Papers
Murphy - Dermott Owen Chief financial officer 07-DEC-2000 05-FEB-2004 Paradise Papers
Doherty - John Vice-president 05-FEB-2004 01-APR-2005 Paradise Papers
Doherty - John Chief financial officer 05-FEB-2004 01-APR-2005 Paradise Papers
Doherty - John Director 05-FEB-2004 01-APR-2005 Paradise Papers
Garrity - Janet M. Treasurer 07-DEC-2000 27-JAN-2006 Paradise Papers
Garrity - Janet M. Director 07-DEC-2000 27-JAN-2006 Paradise Papers
Richardson - Genelle Secretary 25-FEB-2002 18-DEC-2002 Paradise Papers
McQuaid - Edward J Vice-president 04-APR-2005 27-JAN-2006 Paradise Papers
McQuaid - Edward J Chief financial officer 04-APR-2005 27-JAN-2006 Paradise Papers
McQuaid - Edward J Director 04-APR-2005 27-JAN-2006 Paradise Papers
Costa - Lucy M Secretary 07-DEC-2000 25-FEB-2002 Paradise Papers
Mills - Judith A Secretary 05-FEB-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 18-DEC-2002 05-FEB-2004 Paradise Papers
Wai - Fredericka Secretary 07-FEB-2005 26-JAN-2006 Paradise Papers

Address (3)

Data From
3900 Washington Street, 2nd Floor; Wilmington DE 19802; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Verizon Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more