Harlequin Insurance (Bermuda) SAC Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2006-12-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007516
Relationships
- [Directorship, incoming] vice-president of Heys - Nick Peter
- [Directorship, incoming] vice-president of Tee - Richard John
- [Directorship, incoming] director of Dove - Nicholas S
- [Directorship, incoming] director of Brook - Shaun Andrew
- [Directorship, incoming] director of Lee-Emery - Adrian John
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Lord - Jolyon William Antony
- [Directorship, incoming] director of Heys - Nick Peter
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Frost - Nicholas Mark
- [Directorship, incoming] director of Burke - Janita K
- [Directorship, incoming] director of Turnbull - Lawrence Robert
- [Directorship, incoming] auditor Arthur Morris, Christensen & Company
- [Directorship, incoming] director of Le Pelley - Martin Thomas
- [Directorship, incoming] director of Belcher - Martin Charles
- [Directorship, incoming] director of Tee - Richard John
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] secretary of Richmond - Valerie
- [Directorship, incoming] president of Belcher - Martin Charles
- [Directorship, incoming] president of Tee - Richard John
- [Directorship, incoming] treasurer of Lee-Emery - Adrian John
- [Directorship, incoming] treasurer of Frost - Nicholas Mark
- [Directorship, incoming] treasurer of Turnbull - Lawrence Robert
- [Ownership, incoming] shareholder of Hologram I Limited
- [Ownership, incoming] shareholder of Hologram 2 Limited
- [Ownership, incoming] shareholder of HBK Master Fund L.P.
- [Ownership, incoming] shareholder of Heritage Management Holdings Limited