by The International Consortium of Investigative Journalists
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Entity

BCB Offshore Investment Fund Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 14-AUG-2001 Closed: 10-SEP-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barclay - Susan Catriona Director 14-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Bardill - Pamela Secretary 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Cranfield - Michael Alan Vice-president 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Cranfield - Michael Alan Director 14-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 14-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Heimbach - Greta Lois Treasurer 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Heimbach - Greta Lois Director 14-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Kneen - Paul Terence Vice-president 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Kneen - Paul Terence Director 14-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Ulrich - Timothy W Director 14-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Ulrich - Timothy W President 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
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Address

Data From
Bermuda Commercial Bank Building; 43 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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