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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Verona Place Limited

Appleby data is current through 2014
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  • Incorporated:
    12-MAR-2001
  • Closed:
    30-JUN-2011

Connections:

Officer (36)

Role From To Data From
Kehl - Juliana F Vice-president 21-MAR-2003 24-OCT-2003 Paradise Papers
Boyle - Christopher Is signatory for - - Paradise Papers
Hodges - Stuart Is signatory for - - Paradise Papers
Taylor - Gail R Vice-president 12-MAR-2001 24-MAR-2003 Paradise Papers
Maute - John H Vice-president 12-MAR-2001 24-MAR-2003 Paradise Papers
Crystal Ball Holding of Bermuda Limited Shareholder - - Paradise Papers
Dunn - Branden C. Vice-president 18-SEP-2009 30-JUN-2011 Paradise Papers
Andrake - Iris Anne Director 26-MAR-2007 18-SEP-2009 Paradise Papers
Andrake - Iris Anne Vice-president 26-MAR-2007 18-FEB-2010 Paradise Papers
Ratteray - M Janine Vice-president 01-OCT-2003 26-MAR-2007 Paradise Papers
Nee - Karen M Vice-president 12-MAR-2001 24-MAR-2003 Paradise Papers
Nee - Karen M Director 12-MAR-2001 24-MAR-2003 Paradise Papers
Lindner - Eric R Director 12-MAR-2001 24-MAR-2003 Paradise Papers
Lindner - Eric R Vice-president 12-MAR-2001 24-MAR-2003 Paradise Papers
Wagner - James F Director 12-MAR-2001 24-MAR-2003 Paradise Papers
Wagner - James F Vice-president 12-MAR-2001 24-MAR-2003 Paradise Papers
Kopsky Jr - Paul W Director 14-SEP-2009 23-OCT-2009 Paradise Papers
Kopsky Jr - Paul W President 18-SEP-2009 23-OCT-2009 Paradise Papers
Creamer - David Edward Director 12-MAR-2001 24-MAR-2003 Paradise Papers
Creamer - David Edward Vice-president 12-MAR-2001 24-MAR-2003 Paradise Papers
Levine - Jay N Director 14-SEP-2009 30-JUN-2011 Paradise Papers
Levine - Jay N Vice-president 18-FEB-2010 30-JUN-2011 Paradise Papers
Cusatis - Dominic J. Director 18-FEB-2010 30-JUN-2011 Paradise Papers
Cusatis - Dominic J. President 18-FEB-2010 30-JUN-2011 Paradise Papers
Dunn, III - Lawrence J Vice-president 12-MAR-2001 24-MAR-2003 Paradise Papers
Dunn, III - Lawrence J Director 12-MAR-2001 24-MAR-2003 Paradise Papers
Wetherhill - Christopher Marc Vice-president 24-MAR-2003 01-OCT-2003 Paradise Papers
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Address (3)

Data From
200 Witmer Road; Horsham Pennsylvania 19044; United States of America Paradise Papers

Other (1)

Data From
Capmark Group Paradise Papers

Explore more from

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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