Dennis Vanguard (International) Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1985-05-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000632
Relationships
- [Directorship, incoming] vice-president of Bodi - James Alexander
- [Directorship, incoming] vice-president of Simmons - Kim O
- [Directorship, incoming] vice-president of Collis - Judith
- [Directorship, incoming] vice-president of Bodi - James Alexander
- [Directorship, incoming] auditor Clark Whitehill
- [Directorship, incoming] director of Pearman - Jo-Dina M
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] secretary of Fox - Melanie
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] auditor Horwath Clark Whitehill LLP
- [Directorship, incoming] director of Simmons - Kim O
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] auditor Crowe Clark Whitehill LLP
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Patterson - Brian J
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Armstrong - Jackie
- [Directorship, incoming] president of Counsell - Timothy J
- [Directorship, incoming] president of Keyes - James Michael
- [Ownership, incoming] beneficial owner of Mackie (Dec'd) - Thomas Louis
- [Ownership, incoming] shareholder of Dennis Vanguard International (Switchgear), Ltd.