Dexter Circle Investors 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: 2001-03-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004983

Relationships

[Directorship, incoming] president of Lindner - Eric R
[Directorship, incoming] president of Cage - Richard E.
[Directorship, incoming] president of Deitz - Robert N.
[Directorship, incoming] president of Lindner - Eric R
[Directorship, incoming] president of Levine - Jay N
[Directorship, incoming] treasurer of Fox - Marc A
[Directorship, incoming] secretary of Richardson-Trott - Janice
[Directorship, incoming] vice-president of Creamer - David Edward
[Directorship, incoming] vice-president of Wagner - James F
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] secretary of Cornell - Penelope J.
[Directorship, incoming] secretary of Mills - Judith A
[Directorship, incoming] director of Deitz - Robert N.
[Directorship, incoming] director of Jackson - Catherine M
[Directorship, incoming] director of Ilik - Robert J
[Directorship, incoming] director of Cage - Richard E.
[Directorship, incoming] director of Jackson - Catherine M
[Directorship, incoming] director of Cage - Richard E.
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] director of Hoch - Wayne David
[Directorship, incoming] director of Weaver - John Fredric
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Lindner - Eric R
[Directorship, incoming] director of Creamer - David Edward
[Directorship, incoming] director of Dunleavy, Jr - Charles Edward
[Directorship, incoming] director of Fox - Marc A
[Directorship, incoming] director of Dalton - James A
[Directorship, incoming] director of Wagner - James F
[Directorship, incoming] director of Nee - Karen M
[Directorship, incoming] director of Dunn, III - Lawrence J
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] director of Widmann - Peter A.
[Directorship, incoming] director of Levine - Jay N
[Directorship, incoming] director of Kopsky Jr - Paul W
[Directorship, incoming] director of Cusatis - Dominic J.
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] vice-president of Creamer - David Edward
[Directorship, incoming] vice-president of Dunleavy, Jr - Charles Edward
[Directorship, incoming] vice-president of Dalton - James A
[Directorship, incoming] vice-president of Nee - Karen M
[Directorship, incoming] vice-president of Dunn, III - Lawrence J
[Directorship, incoming] vice-president of Taylor - Gail R
[Directorship, incoming] vice-president of Maute - John H
[Directorship, incoming] vice-president of Hoch - Wayne David
[Directorship, incoming] vice-president of Jackson - Catherine M
[Directorship, incoming] vice-president of Sperger - Michael C
[Directorship, incoming] vice-president of Fox - Marc A
[Directorship, incoming] vice-president of Weaver - John Fredric
[Directorship, incoming] vice-president of Adderley - Donald Bradfield
[Directorship, incoming] vice-president of Cage - Richard E.
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Ilik - Robert J
[Directorship, incoming] vice-president of Ratteray - M Janine
[Directorship, incoming] vice-president of Deitz - Robert N.
[Directorship, incoming] vice-president of Dunn - Branden C.
[Directorship, incoming] vice-president of Quigley - Robert J
[Directorship, incoming] vice-president of Reed - Jason
[Directorship, incoming] vice-president of Cage - Richard E.
[Directorship, incoming] vice-president of Widmann - Peter A.
[Directorship, incoming] vice-president of Cusatis - Dominic J.
[Ownership, incoming] shareholder of Crystal Ball Holding of Bermuda Limited
[Directorship, incoming] is signatory for Boyle - Christopher
[Directorship, incoming] is signatory for Hodges - Stuart
[Directorship, incoming] is signatory for Ilik - Robert J