by The International Consortium of Investigative Journalists
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Entity

R.V. Capital Group, Ltd.

  • Connected to 3 addresses
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Bourguignon - Claude F. Shareholder - - Paradise Papers - Appleby
Bourguignon - Claude F. Vice-president 01-SEP-1998 15-NOV-2004 Paradise Papers - Appleby
Bourguignon - Claude F. Director 01-SEP-1998 15-NOV-2004 Paradise Papers - Appleby
Broom - Russ W R Director 01-SEP-1998 04-OCT-2001 Paradise Papers - Appleby
Fausch - Harlan Harold Shareholder - - Paradise Papers - Appleby
Fausch - Harlan Harold Treasurer 01-SEP-1998 15-NOV-2004 Paradise Papers - Appleby
Fausch - Harlan Harold Director 04-OCT-2001 15-NOV-2004 Paradise Papers - Appleby
JRK Contractors Limited (Z) Shareholder - - Paradise Papers - Appleby
Nicklaus - Gregory Paul Shareholder - - Paradise Papers - Appleby
Nicklaus - Gregory Paul Vice-president 04-OCT-2001 15-NOV-2004 Paradise Papers - Appleby
Nicklaus - Gregory Paul Director 04-OCT-2001 15-NOV-2004 Paradise Papers - Appleby
Nicklaus - Ronald H. Shareholder - - Paradise Papers - Appleby
Nicklaus - Ronald H. President 01-SEP-1998 15-NOV-2004 Paradise Papers - Appleby
Nicklaus - Ronald H. Director 01-SEP-1998 15-NOV-2004 Paradise Papers - Appleby
Nicklaus - Todd Ronald Shareholder - - Paradise Papers - Appleby
Nicklaus - Todd Ronald Director 04-OCT-2001 15-NOV-2004 Paradise Papers - Appleby
Nicklaus - Todd Ronald Vice-president 04-OCT-2001 15-NOV-2004 Paradise Papers - Appleby
Steede - Sheena A Secretary 01-SEP-1998 15-NOV-2004 Paradise Papers - Appleby
Spinner

Address

Data From
3210, East Main Street; Merrill; Wisconsin 54452; United States of America Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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