Vitamins Direct (Bermuda) Limited
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
- 2011-04-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014534
Relationships
- [Directorship, incoming] chairman of Star - Richard
- [Directorship, incoming] director of Swamy - Ram
- [Directorship, incoming] director of Maletis - Edward
- [Directorship, incoming] director of Star - Richard
- [Directorship, incoming] director of Gargano - Erin
- [Directorship, incoming] director of Swift - Michael
- [Directorship, incoming] director of Robinson - Glen
- [Directorship, incoming] director of Wilson - Jerome
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] secretary of Jones - Desirae
- [Directorship, incoming] director of Gargano - Mark
- [Ownership, incoming] shareholder of Dhawan - Nitesh
- [Ownership, incoming] shareholder of Eich - Horst
- [Ownership, incoming] shareholder of Hudson - William E
- [Ownership, incoming] shareholder of Maletis - Edward
- [Ownership, incoming] shareholder of Martin - Frederic
- [Ownership, incoming] shareholder of Melissa or Brian Pait
- [Ownership, incoming] shareholder of Robinson - Glen
- [Ownership, incoming] shareholder of Shemmell - Wayne
- [Ownership, incoming] shareholder of Swift - Michael
- [Ownership, incoming] shareholder of Mark A or Erin R Gargano
- [Ownership, incoming] shareholder of Braham - Euwart Kenneth - Bermuda
- [Ownership, incoming] shareholder of Swamy - Ram
- [Ownership, incoming] shareholder of Wadhawan - Placid
- [Ownership, incoming] shareholder of Aguilar - Nancy
- [Ownership, incoming] shareholder of Thakur - Virender
- [Ownership, incoming] shareholder of Markowitz - Shari
- [Ownership, incoming] shareholder of Moscariello - Julie
- [Ownership, incoming] shareholder of Star - Richard
- [Ownership, incoming] shareholder of Nitesh Thakur or Pinky Kataria
- [Ownership, incoming] shareholder of Christjohn - Heather