by The International Consortium of Investigative Journalists
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Officer

Harney - Cheryl S

  • Connected to 3 addresses
  • Connected to 92 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
Apieco Assurance Ltd. Secretary 27-APR-1979 07-OCT-2010 27-APR-1979 Bermuda - Paradise Papers - Appleby
Ashwood Reinsurnace Limited Secretary 21-AUG-1997 29-DEC-2000 20-JAN-1971 Bermuda - Paradise Papers - Appleby
Atlantic Metals (Bermuda) Limited Secretary 25-AUG-1997 11-DEC-1998 12-SEP-1990 Bermuda - Paradise Papers - Appleby
Atlantic Sunrise Company Limited Secretary 10-JUN-1999 - 26-MAY-1982 Bermuda - Paradise Papers - Appleby
Brittany Holdings Limited Secretary 13-MAR-1998 - 25-SEP-1970 Bermuda - Paradise Papers - Appleby
Captive Housing Insurance Co., Ltd. Secretary 03-OCT-1997 30-SEP-2012 14-DEC-1995 Bermuda - Paradise Papers - Appleby
Careers-In-Insurance Limited Secretary 15-OCT-1999 08-OCT-2004 15-OCT-1999 Bermuda - Paradise Papers - Appleby
Chapel Hill Insurance Ltd. Secretary 30-DEC-1998 17-OCT-2003 30-DEC-1998 Bermuda - Paradise Papers - Appleby
Fina Supply Limited Secretary 12-MAY-1997 - 09-OCT-1997 Bermuda - Paradise Papers - Appleby
Greenwich International Reinsurance Limited Secretary 22-DEC-1998 23-NOV-2001 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Hamilton Metal Brokers Ltd. Secretary 25-AUG-1997 11-DEC-1998 09-NOV-1966 Bermuda - Paradise Papers - Appleby
Hedge Holdings Limited Secretary 03-DEC-1997 30-NOV-1998 09-MAY-1996 Bermuda - Paradise Papers - Appleby
Hedge Re (USA) Limited Secretary 03-DEC-1997 30-NOV-1998 30-JUL-1996 Bermuda - Paradise Papers - Appleby
Hedge Re Services Limited Secretary 03-DEC-1997 30-NOV-1998 21-MAY-1996 Bermuda - Paradise Papers - Appleby
Joint Reinsurance & Assurance Services Ltd. Secretary 23-APR-1997 30-SEP-2012 08-OCT-1979 Bermuda - Paradise Papers - Appleby
SR Wind Ltd. Secretary 12-FEB-2001 14-JUL-2006 12-FEB-2001 Bermuda - Paradise Papers - Appleby
The Swatch Group Finance (Bermuda) Ltd. Secretary 26-MAR-2001 28-APR-2006 23-MAR-2001 Bermuda - Paradise Papers - Appleby
UDLP Components, Limited Secretary 12-SEP-1996 24-NOV-1997 12-SEP-1996 Bermuda - Paradise Papers - Appleby
Webb Chapel Holdings Ltd. Secretary 29-MAR-1999 17-OCT-2003 30-DEC-1998 Bermuda - Paradise Papers - Appleby
Western Capital Limited Secretary 15-DEC-2000 17-OCT-2003 15-DEC-2000 Bermuda - Paradise Papers - Appleby
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