| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Harper - John Cecil | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · Cyprus · United Kingdom | [sources] | |||
| ICIJ ID | 80039091 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/icijol-80039091?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - |
| Meiklefield Limited | director of · vice-president of |
| Appleby Management (Bermuda) Ltd. | director of · president of |
| Onion Patch Holdings Limited | director of |
| Thorburn Limited | director of · president of |
| Calew Ltd. | director of · president of |
| Extension Holdings Limited | director of · vice-president of |
| Urquhart Limited | director of · vice-president of |
| Canada Life Annuities I Limited | director of · vice-president of |