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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

VAUGHAN LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    06-FEB-1990

Connections:

Officer (14)

Role From To Data From
The RVB Trust Beneficial owner - - Paradise Papers
Mazars Auditor 12-JUN-2013 - Paradise Papers
Smith - Ronald S. Treasurer 29-NOV-1996 - Paradise Papers
Barritt - Frederick Michael Director 20-DEC-2013 - Paradise Papers
Barritt - Robert Vaughan Director 29-NOV-1996 - Paradise Papers
Barritt - Robert Bruce Director 20-DEC-2013 - Paradise Papers
Darrell - Carlotta Secretary 29-NOV-1996 29-JUL-1998 Paradise Papers
Barritt - John Vice-president 29-NOV-1996 - Paradise Papers
Barritt - John Director 29-NOV-1996 - Paradise Papers
Schrum - Vanessa L L Director 04-MAR-2004 - Paradise Papers
Schrum - Vanessa L L President 04-MAR-2004 - Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 - Paradise Papers
Jones - Monica Joy President 29-NOV-1996 04-MAR-2004 Paradise Papers
Jones - Monica Joy Director 29-NOV-1996 04-MAR-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Ernst & Young Ltd. Auditor 29-NOV-1996 30-APR-2013 Paradise Papers
White - F Chesley Director 29-NOV-1996 08-APR-1998 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
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Barritt 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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