by The International Consortium of Investigative Journalists
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Entity

Dennis Vanguard (International) Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 21-MAY-1985 Closed: 10-DEC-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Armstrong - Jackie Director 17-DEC-1998 26-NOV-1999 Paradise Papers - Appleby
Bodi - James Alexander Vice-president 09-JAN-2006 01-NOV-2012 Paradise Papers - Appleby
Bodi - James Alexander Vice-president 15-MAR-2001 15-MAY-2002 Paradise Papers - Appleby
Bodi - James Alexander Director 15-MAR-2001 15-MAY-2002 Paradise Papers - Appleby
Bodi - James Alexander Director 25-AUG-2005 01-NOV-2012 Paradise Papers - Appleby
Clark Whitehill Auditor 04-NOV-1996 25-OCT-2004 Paradise Papers - Appleby
Collis - Judith Director 12-OCT-1990 15-MAR-2001 Paradise Papers - Appleby
Collis - Judith Vice-president 04-NOV-1996 15-MAR-2001 Paradise Papers - Appleby
Counsell - Timothy J Director 26-NOV-1999 01-NOV-2012 Paradise Papers - Appleby
Counsell - Timothy J President 15-MAR-2001 01-NOV-2012 Paradise Papers - Appleby
Crowe Clark Whitehill LLP Auditor 28-OCT-2010 01-NOV-2012 Paradise Papers - Appleby
Dennis Vanguard International (Switchgear), Ltd. Shareholder - - Paradise Papers - Appleby
Fox - Melanie Secretary 27-JUN-2003 18-DEC-2003 Paradise Papers - Appleby
Horwath Clark Whitehill LLP Auditor 25-OCT-2004 28-OCT-2010 Paradise Papers - Appleby
Keyes - James Michael Director 12-JUL-1995 15-MAR-2001 Paradise Papers - Appleby
Keyes - James Michael President 04-NOV-1996 15-MAR-2001 Paradise Papers - Appleby
Lee - Antoinett Secretary 04-NOV-1996 27-JUN-2003 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Beneficial owner - - Paradise Papers - Appleby
Patterson - Brian J Director 27-FEB-1997 17-DEC-1998 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 15-MAR-2001 15-MAY-2002 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 18-DEC-2003 04-OCT-2011 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 23-DEC-2005 01-NOV-2012 Paradise Papers - Appleby
Simmons - Kim O Vice-president 15-MAY-2002 09-JAN-2006 Paradise Papers - Appleby
Simmons - Kim O Director 15-MAY-2002 23-DEC-2005 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Mackie Group Paradise Papers - Appleby
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