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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

VeriFone Bermuda Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-MAY-2011

Connections:

Officer (6)

Role From To Data From
VeriFone, Inc. Shareholder - - Paradise Papers
Rothman - Marc E Director 02-MAR-2013 - Paradise Papers
Liu - Albert Yun-Quan Vice-president 18-MAY-2011 - Paradise Papers
Liu - Albert Yun-Quan Director 18-MAY-2011 - Paradise Papers
Liu - Albert Yun-Quan Secretary 18-MAY-2011 - Paradise Papers
Dykes - Robert R B President 18-MAY-2011 02-MAR-2013 Paradise Papers
Dykes - Robert R B Director 18-MAY-2011 01-MAR-2013 Paradise Papers
Gorman - Rory Director 18-MAY-2011 18-MAY-2011 Paradise Papers
Rawlins - Ruby L Director 18-MAY-2011 18-MAY-2011 Paradise Papers

Address (1)

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

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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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