Entity:
United States Gold Coin Exchange Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Verret Irrevocable Common Trust | Beneficial owner | - | - | Paradise Papers |
| Goodman - Linda Verret | Director | 20-NOV-2009 | - | Paradise Papers |
| Verret - Colt Matthew | Shareholder | - | - | Paradise Papers |
| Verret - Colt Matthew | President | 20-NOV-2009 | - | Paradise Papers |
| Verret - Colt Matthew | Director | 20-NOV-2009 | - | Paradise Papers |
| Dyer-Fagundo - Alison Ruth | Appleby assigned attorney | 28-MAR-2013 | - | Paradise Papers |
| Symonds - Vernicka | Secretary | 20-NOV-2009 | 20-NOV-2009 | Paradise Papers |
| Cox - Bernett | Director | 20-NOV-2009 | 20-NOV-2009 | Paradise Papers |
| Rawlins - Ruby L | Director | 20-NOV-2009 | 20-NOV-2009 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.