by The International Consortium of Investigative Journalists
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Entity

VAUGHAN LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 06-FEB-1990
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barritt - Frederick Michael Director 20-DEC-2013 - Paradise Papers - Appleby
Barritt - John Vice-president 29-NOV-1996 - Paradise Papers - Appleby
Barritt - John Director 29-NOV-1996 - Paradise Papers - Appleby
Barritt - Robert Bruce Director 20-DEC-2013 - Paradise Papers - Appleby
Barritt - Robert Vaughan Director 29-NOV-1996 - Paradise Papers - Appleby
Darrell - Carlotta Secretary 29-NOV-1996 29-JUL-1998 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 29-NOV-1996 30-APR-2013 Paradise Papers - Appleby
Howes - Charnita L Secretary 29-JUL-1998 - Paradise Papers - Appleby
Jones - Monica Joy President 29-NOV-1996 04-MAR-2004 Paradise Papers - Appleby
Jones - Monica Joy Director 29-NOV-1996 04-MAR-2004 Paradise Papers - Appleby
Mazars Auditor 12-JUN-2013 - Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Schrum - Vanessa L L Director 04-MAR-2004 - Paradise Papers - Appleby
Schrum - Vanessa L L President 04-MAR-2004 - Paradise Papers - Appleby
Smith - Ronald S. Treasurer 29-NOV-1996 - Paradise Papers - Appleby
The RVB Trust Beneficial owner - - Paradise Papers - Appleby
White - F Chesley Director 29-NOV-1996 08-APR-1998 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Barritt Group Paradise Papers - Appleby
Spinner

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