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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dennis Vanguard (International) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-MAY-1985
  • Closed:
    10-DEC-2012

Connections:

Officer (17)

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

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Mackie Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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