by The International Consortium of Investigative Journalists
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Officer

Hardy - Michael

  • Connected to 1 address
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aerostar Investments, Ltd. Director 04-NOV-1996 19-JUL-2001 04-NOV-1996 Bermuda - Paradise Papers - Appleby
Aerostar Investments, Ltd. Vice-president 04-NOV-1996 19-JUL-2001 04-NOV-1996 Bermuda - Paradise Papers - Appleby
Aviva Re Limited Director 19-JUN-1997 27-FEB-1998 19-MAY-1976 Bermuda - Paradise Papers - Appleby
CGU Management Services (Bermuda) Limited Vice-president 19-JUN-1997 30-JUN-1998 03-SEP-1975 Bermuda - Paradise Papers - Appleby
CGU Management Services (Bermuda) Limited Director 19-JUN-1997 30-JUN-1998 03-SEP-1975 Bermuda - Paradise Papers - Appleby
Horizon Group Limited Director 10-DEC-1997 23-JAN-2004 10-DEC-1997 Bermuda - Paradise Papers - Appleby
Horizon Group Limited President 30-MAR-2000 23-JAN-2004 10-DEC-1997 Bermuda - Paradise Papers - Appleby
Horizon Group Limited Vice-president 10-DEC-1997 30-MAR-2000 10-DEC-1997 Bermuda - Paradise Papers - Appleby
Horizon Group Limited President 18-JAN-2000 23-JAN-2004 12-JAN-2000 Bermuda - Paradise Papers - Appleby
Horizon Group Limited Director 12-JAN-2000 23-JAN-2004 12-JAN-2000 Bermuda - Paradise Papers - Appleby
Inter-Ocean Holdings Ltd. Director 21-MAY-1997 20-MAY-1999 31-MAY-1990 Bermuda - Paradise Papers - Appleby
Inter-Ocean Reinsurance Company Ltd. Director 21-MAY-1997 22-OCT-1998 31-MAY-1990 Bermuda - Paradise Papers - Appleby
LMB Ltd Vice-president 15-MAY-1998 17-DEC-2003 07-AUG-1981 Bermuda - Paradise Papers - Appleby
LMB Ltd Director 15-MAY-1998 17-DEC-2003 07-AUG-1981 Bermuda - Paradise Papers - Appleby
Manulife (International) Reinsurance Limited Director 30-MAY-2000 19-JUL-2004 09-APR-1986 Bermuda - Paradise Papers - Appleby
Manulife (International) Reinsurance Limited President 30-MAY-2000 19-JUL-2004 09-APR-1986 Bermuda - Paradise Papers - Appleby
Manulife Holdings (Bermuda) Limited President 25-NOV-2002 15-DEC-2003 19-DEC-2000 Bermuda - Paradise Papers - Appleby
Manulife Holdings (Bermuda) Limited Director 25-NOV-2002 06-FEB-2004 19-DEC-2000 Bermuda - Paradise Papers - Appleby
Manulife Reinsurance (Bermuda) Limited Director 14-NOV-2003 14-JAN-2004 04-NOV-2003 Bermuda - Paradise Papers - Appleby
Manulife Reinsurance (Bermuda) Limited President 24-NOV-2003 15-DEC-2003 04-NOV-2003 Bermuda - Paradise Papers - Appleby
Norwich Union Insurance (Gulf) Ltd. Vice-president 01-MAY-2000 15-MAR-2002 26-OCT-1978 Bermuda - Paradise Papers - Appleby
Norwich Union Insurance (Gulf) Ltd. Director 01-MAY-2000 15-MAR-2002 26-OCT-1978 Bermuda - Paradise Papers - Appleby
Norwich Union Insurance (Gulf) Ltd. Treasurer 04-MAY-1997 01-MAY-2000 26-OCT-1978 Bermuda - Paradise Papers - Appleby
PML International Insurance Ltd. Director 13-NOV-1998 21-NOV-2003 12-JUN-1981 Bermuda - Paradise Papers - Appleby
RICHPORT COMPANY LIMITED Shareholder - - 29-DEC-1977 Bermuda - Paradise Papers - Appleby
RICHPORT COMPANY LIMITED Treasurer 29-DEC-1977 24-MAR-2000 29-DEC-1977 Bermuda - Paradise Papers - Appleby
RLB Limited Vice-president 28-NOV-1996 19-JUL-2001 28-NOV-1996 Bermuda - Paradise Papers - Appleby
RLB Limited Director 28-NOV-1996 19-JUL-2001 28-NOV-1996 Bermuda - Paradise Papers - Appleby
South Atlantic Insurance Co. Ltd. Director 13-NOV-1998 29-MAR-2004 02-JAN-1990 Bermuda - Paradise Papers - Appleby
Vision Reinsurance Company Limited President 29-OCT-1999 24-NOV-2003 29-OCT-1999 Bermuda - Paradise Papers - Appleby
Vision Reinsurance Company Limited Director 29-NOV-1999 24-NOV-2003 29-OCT-1999 Bermuda - Paradise Papers - Appleby
Webster Insurance Ltd. Director 05-JAN-1996 19-JUL-2001 05-JAN-1996 Bermuda - Paradise Papers - Appleby
Webster Insurance Ltd. Vice-president 05-JAN-1996 19-JUL-2001 05-JAN-1996 Bermuda - Paradise Papers - Appleby
Worldwide Phoenix Limited Director 17-NOV-1998 30-JUN-2004 29-JUN-1992 Bermuda - Paradise Papers - Appleby
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Address

Data From
Butterfield Building ; 73 Front Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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