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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BCG Ventures (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-SEP-2000
  • Closed:
    30-DEC-2008

Connections:

Officer (13)

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

Address (2)

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

Other (1)

Data From
BCG Ventures Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more