Ver-le Crest Holding 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: 2000-06-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004525

Relationships

[Directorship, incoming] vice-president of Moore - Barry Alan
[Directorship, incoming] vice-president of Hoch - Wayne David
[Directorship, incoming] vice-president of Sperger - Michael C
[Directorship, incoming] vice-president of DeVita - Gerard
[Directorship, incoming] vice-president of McGuinness - Stephen J
[Directorship, incoming] vice-president of Rosenberg - Ralph F
[Directorship, incoming] vice-president of McGoldrick - Mark E.
[Directorship, incoming] secretary of Mills - Judith A
[Directorship, incoming] secretary of Wai - Fredericka
[Directorship, incoming] secretary of Daniel - ARLENE
[Directorship, incoming] director of Millman - Milton
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] director of Weaver - John Fredric
[Directorship, incoming] director of Moore - Barry Alan
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] secretary of Sago - Moira
[Directorship, incoming] director of McGuinness - Stephen J
[Directorship, incoming] secretary of Cornell - Penelope J.
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Nomi - Kristy
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] director of Rothenberg - Stuart
[Directorship, incoming] director of Rosenberg - Ralph F
[Directorship, incoming] director of Cohn - Gary
[Directorship, incoming] director of McGoldrick - Mark E.
[Directorship, incoming] treasurer of Fox - Marc A
[Directorship, incoming] president of Weaver - John Fredric
[Directorship, incoming] president of Cohn - Gary
[Directorship, incoming] president of Rothenberg - Stuart
[Directorship, incoming] president of Millman - Milton
[Ownership, incoming] shareholder of GSAF Eight, L.L.C.