R.V. Capital Group, Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, US
- Incorporated
- 1998-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003478
Relationships
- [Directorship, incoming] director of Broom - Russ W R
- [Directorship, incoming] director of Bourguignon - Claude F.
- [Directorship, incoming] director of Nicklaus - Ronald H.
- [Directorship, incoming] director of Nicklaus - Gregory Paul
- [Directorship, incoming] director of Fausch - Harlan Harold
- [Directorship, incoming] director of Nicklaus - Todd Ronald
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] president of Nicklaus - Ronald H.
- [Directorship, incoming] treasurer of Fausch - Harlan Harold
- [Directorship, incoming] vice-president of Nicklaus - Gregory Paul
- [Directorship, incoming] vice-president of Nicklaus - Todd Ronald
- [Directorship, incoming] vice-president of Bourguignon - Claude F.
- [Ownership, incoming] shareholder of Bourguignon - Claude F.
- [Ownership, incoming] shareholder of Fausch - Harlan Harold
- [Ownership, incoming] shareholder of JRK Contractors Limited (Z)
- [Ownership, incoming] shareholder of Nicklaus - Ronald H.
- [Ownership, incoming] shareholder of Nicklaus - Gregory Paul
- [Ownership, incoming] shareholder of Nicklaus - Todd Ronald