Crystal Ball Holding of Bermuda Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, US
Incorporated: 2000-04-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004381

Relationships

[Directorship, incoming] director of Weaver - John Fredric
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Moore - Barry Alan
[Directorship, incoming] secretary of Cornell - Penelope J.
[Directorship, incoming] secretary of Mills - Judith A
[Directorship, incoming] director of Moore - Barry Alan
[Directorship, incoming] director of Weaver - John Fredric
[Directorship, incoming] director of Deitz - Robert N.
[Directorship, incoming] director of Cage - Richard E.
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] secretary of Richardson-Trott - Janice
[Directorship, incoming] secretary of Wai - Fredericka
[Directorship, incoming] director of Jackson - Catherine M
[Directorship, incoming] director of Widmann - Peter A.
[Directorship, incoming] director of Gallagher - William
[Directorship, incoming] director of Kopsky Jr - Paul W
[Directorship, incoming] director of Levine - Jay N
[Directorship, incoming] director of Cusatis - Dominic J.
[Directorship, incoming] director of Fairfield - Thomas L
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] chairman of the board of Weaver - John Fredric
[Directorship, incoming] treasurer of Fox - Marc A
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] president of Weaver - John Fredric
[Directorship, incoming] president of Widmann - Peter A.
[Directorship, incoming] president of Jackson - Catherine M
[Directorship, incoming] president of Gallagher - William
[Directorship, incoming] president of Levine - Jay N
[Directorship, incoming] vice-president of Deitz - Robert N.
[Directorship, incoming] vice-president of Ilik - Robert J
[Directorship, incoming] vice-president of Jackson - Catherine M
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Ratteray - M Janine
[Directorship, incoming] vice-president of Adderley - Donald Bradfield
[Directorship, incoming] vice-president of Shwartz - Mark L
[Directorship, incoming] vice-president of Lauerman - Marisol E.
[Directorship, incoming] vice-president of Cage - Richard E.
[Directorship, incoming] vice-president of Dunn - Branden C.
[Directorship, incoming] vice-president of Quigley - Robert J
[Directorship, incoming] vice-president of Cusatis - Dominic J.
[Directorship, incoming] vice-president of Lauerman - Marisol E.
[Directorship, incoming] vice-president of Moore - Barry Alan
[Directorship, incoming] vice-president of Hoch - Wayne David
[Directorship, incoming] vice-president of DeVita - Gerard
[Directorship, incoming] vice-president of Sperger - Michael C
[Directorship, incoming] vice-president of Troutman - John
[Directorship, incoming] treasurer of Troutman - John
[Ownership, incoming] shareholder of Capmark Financial Group Inc.