Verita Limited - Cayman
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80011988
Relationships
- [Directorship, outgoing] director of Pheasantry Limited
- [Directorship, outgoing] director of NICOYA LTD.
- [Directorship, outgoing] president of Selene International Ltd.
- [Directorship, outgoing] director of Selene International Ltd.
- [Directorship, outgoing] director of Fluentisono A Limited
- [Directorship, outgoing] chairman of Fluentisono A Limited
- [Directorship, outgoing] director of ASSERT INVESTMENTS LTD.
- [Directorship, outgoing] director of Aetea Sierra Maritime Company Limited
- [Directorship, outgoing] director of Classic Wyuna Limited
- [Directorship, outgoing] director of Scorpio Panamax Tanker Pool Ltd.
- [Directorship, outgoing] chairman of Scorpio Panamax Tanker Pool Ltd.
- [Directorship, outgoing] director of Aniston Holding Ltd.
- [Directorship, outgoing] director of Pacific Eagle Global Real Estate Fund Ltd.
- [Directorship, outgoing] director of SFG Shipping Ltd.
- [Directorship, outgoing] director of Almano Holding Limited
- [Directorship, outgoing] director of New Santiago Pipelines Company
- [Directorship, outgoing] director of Santiago Pipelines Company
- [Directorship, outgoing] director of Talisman Equion (Cayman) Inc.
- [Directorship, outgoing] director of Interventure PE BB DL, Limited
- [Directorship, outgoing] director of TN Ships 1 Limited
- [Directorship, outgoing] director of Talisman SO (Cayman) Inc.
- [Directorship, outgoing] director of S Holdings Ltd
- [Directorship, outgoing] director of Talisman Santiago (Cayman) Inc.
- [Directorship, outgoing] director of Talisman Ocensa Pipelines Holdings Inc.
- [Directorship, outgoing] director of Interventure RA MEIF Limited
- [Directorship, outgoing] director of Cypresses Foundation Limited
- [Directorship, outgoing] director of White Falcon Inc.
- [Directorship, outgoing] director of Interventure HF CWOC Limited
- [Directorship, outgoing] director of Bourne Holdings Ltd
- [Directorship, outgoing] director of SARAM, Ltd.
- [Directorship, outgoing] director of Interventure HF DAM Limited
- [Directorship, outgoing] director of Advance Investment Cayman Inc.
- [Directorship, outgoing] director of New World Systems
- [Directorship, outgoing] director of Interventure PE PEP Limited
- [Directorship, outgoing] director of Interventure Equity Investments Limited
- [Directorship, outgoing] director of Interventure Fixed Income Investments Limited
- [Directorship, outgoing] director of Interventure PE CDR Limited
- [Directorship, outgoing] director of Interventure Real Return Investments Limited
- [Directorship, outgoing] director of Interventure Cash Investments Limited
- [Directorship, outgoing] director of Interventure Currency Investments Limited
- [Directorship, outgoing] director of Interventure HF WE Limited
- [Directorship, outgoing] director of Interventure Hedge Fund Investments Limited
- [Directorship, outgoing] director of Interventure PE ZC Limited
- [Directorship, outgoing] director of SJ JR Shipping Inc.
- [Directorship, outgoing] director of Interventure PE TJC Limited
- [Directorship, outgoing] director of Interventure Opportunistic Investments Limited
- [Directorship, outgoing] director of Interventure PE Titan Limited
- [Directorship, outgoing] director of Interventure HF Denjoy Limited
- [Directorship, outgoing] director of Olivet Holdings Ltd.
- [Directorship, outgoing] director of Interventure PE NM Limited
- [Directorship, outgoing] director of Interventure PE Bain Europe Limited
- [Directorship, outgoing] director of Interventure HF Numen Limited
- [Ownership, outgoing] shareholder of Juniper Investment Co. Ltd.
- [Directorship, outgoing] is signatory for Caribe Merchant Shipping (Cayman) Ltd.
- [Directorship, outgoing] is signatory for Blue Water Shipping Ltd.
- [Directorship, outgoing] is signatory for Fiscal Investments Limited
- [Directorship, outgoing] is signatory for Anchor Shipping Limited
- [Directorship, outgoing] is signatory for ClearWater Opportunity Fund Ltd.
- [Directorship, outgoing] is signatory for Meliboea Shipping Inc. ** INCOMPLETE **
- [Directorship, outgoing] is signatory for INDUSTRIAS ALMADRID LTD.
- [Directorship, outgoing] is signatory for Pheasantry Limited