by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Vitamins Direct (Bermuda) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 25 officers
  • Incorporated: 28-APR-2011 Closed: 21-MAY-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Aguilar - Nancy Shareholder - - Paradise Papers - Appleby
Braham - Euwart Kenneth - Bermuda Shareholder - - Paradise Papers - Appleby
Christjohn - Heather Shareholder - - Paradise Papers - Appleby
Dhawan - Nitesh Shareholder - - Paradise Papers - Appleby
Eich - Horst Shareholder - - Paradise Papers - Appleby
Gargano - Erin Director 06-MAY-2011 23-FEB-2012 Paradise Papers - Appleby
Gargano - Mark Director 23-FEB-2012 - Paradise Papers - Appleby
Hudson - William E Shareholder - - Paradise Papers - Appleby
Maletis - Edward Shareholder - - Paradise Papers - Appleby
Maletis - Edward Director 06-MAY-2011 - Paradise Papers - Appleby
Mark A or Erin R Gargano Shareholder - - Paradise Papers - Appleby
Markowitz - Shari Shareholder - - Paradise Papers - Appleby
Martin - Frederic Shareholder - - Paradise Papers - Appleby
Melissa or Brian Pait Shareholder - - Paradise Papers - Appleby
Moscariello - Julie Shareholder - - Paradise Papers - Appleby
Nitesh Thakur or Pinky Kataria Shareholder - - Paradise Papers - Appleby
Robinson - Glen Shareholder - - Paradise Papers - Appleby
Robinson - Glen Director 06-MAY-2011 - Paradise Papers - Appleby
Shemmell - Wayne Shareholder - - Paradise Papers - Appleby
Swamy - Ram Shareholder - - Paradise Papers - Appleby
Swamy - Ram Director 06-MAY-2011 - Paradise Papers - Appleby
Thakur - Virender Shareholder - - Paradise Papers - Appleby
Wadhawan - Placid Shareholder - - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now