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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BCB Offshore Investment Fund Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-AUG-2001
  • Closed:
    10-SEP-2001

Connections:

Officer (7)

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

Address (1)

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

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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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