Lenora Place 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/82004984

Relationships

[Directorship, incoming] vice-president of Dunn, III - Lawrence J
[Directorship, incoming] vice-president of Ilik - Robert J
[Directorship, incoming] vice-president of Cage - Richard E.
[Directorship, incoming] vice-president of Cage - Richard E.
[Directorship, incoming] vice-president of Kelly - Anne E.
[Directorship, incoming] vice-president of Dunn - Branden C.
[Directorship, incoming] vice-president of Reed - Jason
[Directorship, incoming] vice-president of Quigley - Robert J
[Directorship, incoming] vice-president of Cage - Richard E.
[Directorship, incoming] vice-president of Cusatis - Dominic J.
[Directorship, incoming] vice-president of Adderley - Donald Bradfield
[Directorship, incoming] vice-president of Widmann - Peter A.
[Directorship, incoming] vice-president of Fox - Marc A
[Directorship, incoming] vice-president of Creamer - David Edward
[Directorship, incoming] vice-president of Weaver - John Fredric
[Directorship, incoming] vice-president of Lindner - Eric R
[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 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] 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 Kelly - Anne E.
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] secretary of Richardson-Trott - Janice
[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] director of Levine - Jay N
[Directorship, incoming] director of Kopsky Jr - Paul W
[Directorship, incoming] director of Cusatis - Dominic J.
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] vice-president of Wagner - James F
[Directorship, incoming] vice-president of Kehl - Juliana F
[Directorship, incoming] treasurer of Fox - Marc A
[Directorship, incoming] president of Dunn, III - Lawrence J
[Directorship, incoming] president of Dalton - James A
[Directorship, incoming] president of Cage - Richard E.
[Directorship, incoming] president of Levine - Jay N
[Directorship, incoming] president of Deitz - Robert N.
[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