by The International Consortium of Investigative Journalists
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Officer

Harkness - Christopher

  • Connected to 3 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Peloton Fund Ltd. Secretary 20-DEC-2007 29-JUN-2009 18-DEC-2007 Bermuda - Paradise Papers - Appleby
Tereo Trust Company Limited Shareholder - - 18-AUG-2006 Bermuda - Paradise Papers - Appleby
Tereo Trust Company Limited Chief financial officer 19-AUG-2006 30-SEP-2012 18-AUG-2006 Bermuda - Paradise Papers - Appleby
Tereo Trust Company Limited Director 18-AUG-2006 30-SEP-2012 18-AUG-2006 Bermuda - Paradise Papers - Appleby
Taylor Hedge Fund Limited Secretary 11-DEC-2003 26-JUL-2005 04-APR-2002 Bermuda - Paradise Papers - Appleby
Swiss Fund Services Ltd. Director 18-AUG-2005 30-SEP-2012 08-FEB-2005 Bermuda - Paradise Papers - Appleby
Dtect Fund Limited Secretary 06-MAR-2003 15-AUG-2006 05-FEB-2003 Bermuda - Paradise Papers - Appleby
DTC Limited Secretary 03-FEB-2003 31-DEC-2008 30-JAN-2003 Bermuda - Paradise Papers - Appleby
FINCH INTERNATIONAL ADVISORS LIMITED Secretary 21-SEP-2006 19-OCT-2006 09-DEC-2002 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
83 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
The Emporium Building; 3rd Floor, 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Corner House; 3rd Floor; 20 Parliament Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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