The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more