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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Verde Securities Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-MAY-2009

Connections:

Officer (14)

Role From To Data From
Knapman-Scott - Anna Director 27-MAY-2009 27-MAY-2009 Paradise Papers
Sugranes - Francisco Director 04-OCT-2012 - Paradise Papers
Urbina Perez - Daniel Rene Director 04-OCT-2012 - Paradise Papers
Almogy - Giora Director 04-OCT-2012 - Paradise Papers
Camogliano Pazos - Juan Carlos Director 27-MAY-2009 - Paradise Papers
Inkia Americas Holdings Limited Shareholder - - Paradise Papers
Cornejo Spickernagel - Roberto A J Director 27-MAY-2009 - Paradise Papers
Triulzi - Alberto Director 02-MAY-2013 - Paradise Papers
Ballas - Itay Director 04-OCT-2012 17-JAN-2013 Paradise Papers
Ballas - Itay Treasurer 04-OCT-2012 17-JAN-2013 Paradise Papers
Mandelman - Yitzhak Director 27-MAY-2009 20-AUG-2012 Paradise Papers
Mandelman - Yitzhak Treasurer 27-MAY-2009 04-OCT-2012 Paradise Papers
Pedro - Jon Philip Secretary 27-MAY-2009 27-MAY-2009 Paradise Papers
Garcia Burgos Benfield - Javier Director 27-MAY-2009 - Paradise Papers
Garcia Burgos Benfield - Javier Chief executive officer 27-MAY-2009 - Paradise Papers
Phillips - Dawn Secretary 27-MAY-2009 09-DEC-2010 Paradise Papers
Cox - Bernett Director 27-MAY-2009 27-MAY-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Inkia 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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