by The International Consortium of Investigative Journalists
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Officer

Harper - John Cecil

  • Connected to 5 addresses
  • Connected to 57 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amerimed Insurance Ltd. Director 07-NOV-2002 21-MAR-2005 06-NOV-2002 Bermuda - Paradise Papers - Appleby
Bermuda High Ltd. Director 22-MAR-2004 22-MAR-2006 31-MAR-1976 Bermuda - Paradise Papers - Appleby
CF Limited Director 01-DEC-2003 14-SEP-2005 20-NOV-2003 Bermuda - Paradise Papers - Appleby
CF Limited President 01-DEC-2003 14-SEP-2005 20-NOV-2003 Bermuda - Paradise Papers - Appleby
Canada Life Annuities I Limited Vice-president 12-JUL-2002 05-SEP-2002 11-JUL-2002 Bermuda - Paradise Papers - Appleby
Canada Life Annuities I Limited Director 12-JUL-2002 05-SEP-2002 11-JUL-2002 Bermuda - Paradise Papers - Appleby
Commoditas Limited Director 01-MAR-2004 27-JUL-2005 27-FEB-2004 Bermuda - Paradise Papers - Appleby
Commoditas Limited President 25-MAR-2004 27-JUL-2005 27-FEB-2004 Bermuda - Paradise Papers - Appleby
Dressage Ltd. Director 13-FEB-2003 27-JUL-2005 14-MAR-1997 British Virgin Islands - Paradise Papers - Appleby
Financial Planning Association of Bermuda Secretary 11-MAR-2003 08-MAR-2005 04-MAR-2003 Bermuda - Paradise Papers - Appleby
Frontier Ventures, Ltd. Director 23-DEC-2010 10-FEB-2012 22-DEC-2010 Bermuda - Paradise Papers - Appleby
GMK Limited Director 24-JAN-2008 25-AUG-2011 15-JAN-2008 Bermuda - Paradise Papers - Appleby
GUMMERSBACH LTD. Director 30-JAN-2004 27-SEP-2005 09-FEB-1988 Bermuda - Paradise Papers - Appleby
Gateway Ventures Limited Director 18-OCT-2010 10-FEB-2012 12-OCT-2010 Bermuda - Paradise Papers - Appleby
Integrity, Limited Director 06-FEB-2009 02-APR-2013 26-JAN-2009 Bermuda - Paradise Papers - Appleby
Onion Patch Holdings Limited Director 20-OCT-2003 27-JUL-2005 29-JUN-1969 Bermuda - Paradise Papers - Appleby
SARAZEN LIMITED President 15-JUL-2003 31-MAR-2005 22-MAY-2002 Bermuda - Paradise Papers - Appleby
SARAZEN LIMITED Director 03-JUL-2003 31-MAR-2005 22-MAY-2002 Bermuda - Paradise Papers - Appleby
The United Caribbean Trust Settlor - - 08-NOV-2004 Bermuda - Paradise Papers - Appleby
ZD Finance I Limited President 07-MAR-2003 21-FEB-2005 06-MAR-2003 Bermuda - Paradise Papers - Appleby
ZD Finance I Limited Director 07-MAR-2003 31-AUG-2003 06-MAR-2003 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Cameo Cottage"; 1 Verdmont Valley Close; Smiths FL 02; Bermuda Paradise Papers - Appleby
Harrington Trust Limited; 4th Floor, Windsor Place; 22 Queen Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
MO Dhachaidh; Cannich; ; IV4 7LX Paradise Papers - Appleby
Suite 10; 55 Griva Digeni Street; 8220 Chlorakas; Paphos; Cyprus Paradise Papers - Appleby
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