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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

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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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