Verity Worldwide 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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2001-02-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022883
Relationships
- [Representation, incoming] registered agent of Appleby Corporate Services (BVI) Limited
- [Representation, incoming] registered agent of Codan Managements (B.V.I) Ltd.
- [Directorship, incoming] director of Cox - Jeremy
- [Directorship, incoming] director of Varma - Rishi
- [Directorship, incoming] secretary of Codan Managements (B.V.I) Ltd.
- [Directorship, incoming] director of Ritenour - David K.
- [Directorship, incoming] director of Ezrati - Lester D.
- [Directorship, incoming] director of Porrini - Paul T.
- [Directorship, incoming] director of Yamami - Todd
- [Directorship, incoming] director of Ticehurst - Jim
- [Directorship, incoming] director of Bettencourt - Anthony
- [Directorship, incoming] director of Cook - Paul
- [Directorship, incoming] secretary of Ticehurst - Jim
- [Directorship, incoming] secretary of Yamami - Todd
- [Directorship, incoming] president of Bettencourt - Anthony
- [Directorship, incoming] vice-president of Yamami - Todd
- [Directorship, incoming] vice-president of Cook - Paul
- [Ownership, incoming] shareholder of Verity, Inc.