by The International Consortium of Investigative Journalists
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Officer

Harvey - Shelley R.

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chelsea Insurance Company Ltd. Secretary 03-MAY-2002 13-AUG-2002 01-MAY-2002 Bermuda - Paradise Papers - Appleby
FM Investments (Holding) Ltd. Secretary 22-APR-2002 16-JUL-2002 31-JAN-1997 Bermuda - Paradise Papers - Appleby
Freisenbruch-Meyer Insurance Limited Secretary 02-MAY-2002 19-AUG-2002 26-APR-2002 Bermuda - Paradise Papers - Appleby
Freisenbruch-Meyer Insurance Services Ltd. Secretary 22-APR-2002 20-DEC-2002 07-FEB-1980 Bermuda - Paradise Papers - Appleby
SEG Insurance Ltd. Secretary 03-MAY-2002 26-JUN-2002 23-JUN-1997 Bermuda - Paradise Papers - Appleby
The Regal Insurance Company Limited Secretary 22-APR-2002 16-JUL-2002 11-MAY-1970 Bermuda - Paradise Papers - Appleby
Volunteer Insurance Ltd. Secretary 23-MAY-2002 09-MAR-2004 09-MAY-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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