by The International Consortium of Investigative Journalists
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Entity

BCG Ventures (Bermuda) Ltd.

  • Connected to 2 addresses
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 28-SEP-2000 Closed: 30-DEC-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Abate - Rene Director 28-SEP-2000 19-FEB-2007 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 01-MAR-2004 30-DEC-2008 Paradise Papers - Appleby
Burnside - William H L Director 28-SEP-2000 30-DEC-2008 Paradise Papers - Appleby
Catchings - Phillip B. Vice-president 28-SEP-2000 01-MAR-2004 Paradise Papers - Appleby
Catchings - Phillip B. Director 28-SEP-2000 01-MAR-2004 Paradise Papers - Appleby
Frantz - John Robert President 29-MAR-2007 30-DEC-2008 Paradise Papers - Appleby
Frantz - John Robert Director 14-FEB-2007 30-DEC-2008 Paradise Papers - Appleby
Frantz - John Robert Vice-president 09-MAR-2007 29-MAR-2007 Paradise Papers - Appleby
Harris - Lori Vice-president 29-MAR-2007 30-DEC-2008 Paradise Papers - Appleby
Pacheco - Maria Secretary 28-SEP-2000 14-FEB-2007 Paradise Papers - Appleby
Polk - Christel Secretary 09-MAR-2007 21-NOV-2008 Paradise Papers - Appleby
Povich - Lon F Vice-president 28-SEP-2000 01-MAR-2004 Paradise Papers - Appleby
Povich - Lon F Vice-president 30-MAR-2005 14-FEB-2007 Paradise Papers - Appleby
Povich - Lon F Director 01-MAR-2004 19-FEB-2007 Paradise Papers - Appleby
Simons - Hugh A President 30-MAR-2005 29-MAR-2007 Paradise Papers - Appleby
Simons - Hugh A Director 28-SEP-2000 29-MAR-2007 Paradise Papers - Appleby
Simpson - Deborah T. Director 01-MAR-2004 30-DEC-2008 Paradise Papers - Appleby
Simpson - Deborah T. Treasurer 30-MAR-2005 30-DEC-2008 Paradise Papers - Appleby
Stern - Carl W. President 28-SEP-2000 01-MAR-2004 Paradise Papers - Appleby
Stern - Carl W. Director 28-SEP-2000 01-MAR-2004 Paradise Papers - Appleby
BCG Holding Corp Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
BCG Ventures Group Paradise Papers - Appleby
Spinner

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