by The International Consortium of Investigative Journalists
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Entity

Harlequin Insurance (Bermuda) SAC Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 19 officers
  • Connected to 1 other
  • Incorporated: 20-DEC-2006 Closed: 05-OCT-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Morris, Christensen & Company Auditor 11-SEP-2009 22-AUG-2012 Paradise Papers - Appleby
Frost - Nicholas Mark Treasurer 30-SEP-2011 22-AUG-2012 Paradise Papers - Appleby
Frost - Nicholas Mark Director 30-SEP-2011 22-AUG-2012 Paradise Papers - Appleby
Brook - Shaun Andrew Director 21-FEB-2007 25-JUL-2008 Paradise Papers - Appleby
Burke - Janita K Director 25-SEP-2008 22-AUG-2012 Paradise Papers - Appleby
Burns - Michael J Director 03-OCT-2007 25-SEP-2008 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 22-DEC-2006 31-AUG-2009 Paradise Papers - Appleby
Dove - Nicholas S Director 21-FEB-2007 22-AUG-2012 Paradise Papers - Appleby
Heys - Nick Peter Vice-president 25-JUL-2008 22-AUG-2012 Paradise Papers - Appleby
Heys - Nick Peter Director 25-JUL-2008 22-AUG-2012 Paradise Papers - Appleby
Lee-Emery - Adrian John Treasurer 22-DEC-2006 31-JAN-2009 Paradise Papers - Appleby
Lee-Emery - Adrian John Director 21-FEB-2007 31-JAN-2009 Paradise Papers - Appleby
Le Pelley - Martin Thomas Director 15-OCT-2010 22-AUG-2012 Paradise Papers - Appleby
Lord - Jolyon William Antony Director 25-JUL-2008 15-OCT-2010 Paradise Papers - Appleby
Richmond - Valerie Secretary 22-DEC-2006 15-OCT-2010 Paradise Papers - Appleby
Tee - Richard John President 25-JUL-2008 22-AUG-2012 Paradise Papers - Appleby
Tee - Richard John Vice-president 22-DEC-2006 25-JUL-2008 Paradise Papers - Appleby
Tee - Richard John Director 22-DEC-2006 22-AUG-2012 Paradise Papers - Appleby
Turnbull - Lawrence Robert Treasurer 31-JAN-2009 30-SEP-2011 Paradise Papers - Appleby
Turnbull - Lawrence Robert Director 31-JAN-2009 30-SEP-2011 Paradise Papers - Appleby
HBK Master Fund L.P. Shareholder - - Paradise Papers - Appleby
Heritage Management Holdings Limited Shareholder - - Paradise Papers - Appleby
Hologram 2 Limited Shareholder - - Paradise Papers - Appleby
Hologram I Limited Shareholder - - Paradise Papers - Appleby
Belcher - Martin Charles President 22-DEC-2006 30-JUN-2008 Paradise Papers - Appleby
Belcher - Martin Charles Director 22-DEC-2006 28-JUL-2008 Paradise Papers - Appleby
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Other

Data From
Harlequin Group Paradise Papers - Appleby
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