Officer:
Harch - Joseph W.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seawind Sun II Limited | Director | 31-MAR-1999 | - | 05-NOV-1997 | Bermuda | - | Paradise Papers |
| Seawind Sun II Limited | Chairman | 31-MAR-1999 | - | 05-NOV-1997 | Bermuda | - | Paradise Papers |
| Premier Cruises Ltd. | Chairman | 31-MAR-1999 | 23-NOV-2001 | 07-NOV-1997 | Bermuda | - | Paradise Papers |
| Premier Cruises Ltd. | Director | 31-MAR-1999 | 23-NOV-2001 | 07-NOV-1997 | Bermuda | - | Paradise Papers |
| Progress Group Limited | Director | 03-MAY-1999 | 30-SEP-2012 | 30-OCT-1998 | Bermuda | - | Paradise Papers |
| Progress Group Limited | Chairman | 31-MAR-1999 | 30-SEP-2012 | 30-OCT-1998 | Bermuda | - | Paradise Papers |
| Premier Holdings Ltd. | Chairman | 31-MAR-1999 | 23-NOV-2001 | 30-OCT-1998 | Bermuda | - | Paradise Papers |
| Premier Holdings Ltd. | Director | 31-MAR-1999 | 23-NOV-2001 | 30-OCT-1998 | Bermuda | - | Paradise Papers |
| Cruise Corporation Ltd. | Chairman | 31-MAR-1999 | - | 13-JUL-1994 | Bermuda | - | Paradise Papers |
| Cruise Corporation Ltd. | Director | 14-NOV-1998 | - | 13-JUL-1994 | Bermuda | - | Paradise Papers |
| HCM (Bermuda) High Yield Opportunity Fund, Ltd. | Is signatory for | - | - | 26-MAY-1994 | Bermuda | - | Paradise Papers |
| HCM (Bermuda) High Yield Opportunity Fund, Ltd. | Director | 30-MAY-1994 | 28-OCT-2005 | 26-MAY-1994 | Bermuda | - | Paradise Papers |
| HCM Investors Management Limited | Shareholder | - | - | 04-APR-1994 | Bermuda | - | Paradise Papers |
| HCM Investors Management Limited | Director | 11-APR-1994 | 28-OCT-2005 | 04-APR-1994 | Bermuda | - | Paradise Papers |
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.