Entity:
Vanguard Holdings Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2000-03-21 | - | Offshore Leaks |
| Westco Nominees Limited | Shareholder | 2000-03-21 | - | Offshore Leaks |
| ASIACITI TRUST Samoa LIMITED | Shareholder | 2000-03-21 | - | Offshore Leaks |
| Doncaster Holdings Group Limited | Secretary | 2004-04-20 | - | Offshore Leaks |
| Westco Directors Limited | Director | 2000-03-21 | 2004-04-20 | Offshore Leaks |
| Westco Secretaries Ltd | Secretary | 2000-03-23 | 2004-04-20 | Offshore Leaks |
| HAMILTON COMMERCIAL LIMITED | Shareholder | 2004-04-19 | - | Offshore Leaks |
| HAMILTON COMMERCIAL LIMITED | Director | 2004-04-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALLSHORES FIDUCIARY SERVICES PTE LTD | - | Offshore Leaks |
Address (1)
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.