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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

VGMMF Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-MAY-2006
  • Closed:
    28-JAN-2008

Connections:

Officer (9)

Role From To Data From
Buffo - Joseph Director 22-NOV-2006 29-NOV-2007 Paradise Papers
Allen - Jordan Barry Director 17-MAY-2006 22-NOV-2006 Paradise Papers
Allen - Jordan Barry Chairman 17-MAY-2006 27-NOV-2007 Paradise Papers
Popovich - David Director 22-NOV-2006 29-NOV-2007 Paradise Papers
Popovich - David Chairman 27-NOV-2007 29-NOV-2007 Paradise Papers
Nicholas - Joseph George Director 17-MAY-2006 22-NOV-2006 Paradise Papers
Not Relevant Shareholder - - Paradise Papers
Bean - Dana S Secretary 17-MAY-2006 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 27-NOV-2007 29-NOV-2007 Paradise Papers
Cox - Bernett Director 17-MAY-2006 17-MAY-2006 Paradise Papers
Rawlins - Ruby L Director 17-MAY-2006 17-MAY-2006 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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