Verde Securities 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
- Incorporated
- 2009-05-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82009131
Relationships
- [Directorship, incoming] director of Triulzi - Alberto
- [Directorship, incoming] director of Almogy - Giora
- [Directorship, incoming] director of Ballas - Itay
- [Directorship, incoming] director of Urbina Perez - Daniel Rene
- [Directorship, incoming] director of Sugranes - Francisco
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] director of Knapman-Scott - Anna
- [Directorship, incoming] secretary of Pedro - Jon Philip
- [Directorship, incoming] director of Garcia Burgos Benfield - Javier
- [Directorship, incoming] director of Cornejo Spickernagel - Roberto A J
- [Directorship, incoming] director of Mandelman - Yitzhak
- [Directorship, incoming] director of Camogliano Pazos - Juan Carlos
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] treasurer of Mandelman - Yitzhak
- [Directorship, incoming] treasurer of Ballas - Itay
- [Directorship, incoming] chief executive officer of Garcia Burgos Benfield - Javier
- [Ownership, incoming] shareholder of Inkia Americas Holdings Limited