Verona Place 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: 2001-03-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004988

Relationships

[Directorship, incoming] vice-president of Levine - Jay N
[Directorship, incoming] vice-president of Cage - Richard E.
[Directorship, incoming] vice-president of Sperger - Michael C
[Directorship, incoming] vice-president of Adderley - Donald Bradfield
[Directorship, incoming] vice-president of Wetherhill - Christopher Marc
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Dunleavy, Jr - Charles Edward
[Directorship, incoming] vice-president of Fox - Marc A
[Directorship, incoming] vice-president of Ilik - Robert J
[Directorship, incoming] vice-president of Jackson - Catherine M
[Directorship, incoming] vice-president of Cage - Richard E.
[Directorship, incoming] vice-president of Ratteray - M Janine
[Directorship, incoming] vice-president of Andrake - Iris Anne
[Directorship, incoming] vice-president of Kelly - Anne E.
[Directorship, incoming] vice-president of Kelly - Anne E.
[Directorship, incoming] vice-president of Dunn - Branden C.
[Directorship, incoming] vice-president of Jackson - Catherine M
[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 Hoch - Wayne David
[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 Jackson - Catherine M
[Directorship, incoming] vice-president of Sperger - Michael C
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] secretary of Richardson-Trott - Janice
[Directorship, incoming] director of Levine - Jay N
[Directorship, incoming] director of Kopsky Jr - Paul W
[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] director of Andrake - Iris Anne
[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 Cusatis - Dominic J.
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] president of Dunleavy, Jr - Charles Edward
[Directorship, incoming] president of Dalton - James A
[Directorship, incoming] president of Kelly - Anne E.
[Directorship, incoming] president of Deitz - Robert N.
[Directorship, incoming] president of Kopsky Jr - Paul W
[Directorship, incoming] president of Cusatis - Dominic J.
[Directorship, incoming] treasurer of Fox - Marc A
[Directorship, incoming] treasurer of Fox - Marc A
[Directorship, incoming] vice-president of Kehl - Juliana F
[Directorship, incoming] vice-president of Wagner - James F
[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