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Harney - Cheryl S
Harney - Cheryl S — BM company (icij:icijol-80074930). 98 holdings. Cited to 1 registry.
ICIJ icijol-80074930Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Harney - Cheryl S
- Ashwood Reinsurnace Limited· secretary of
- Lingspur Limited· is signatory for
- PMG ASSURANCE LTD.· secretary of
- North Sea Oil Company Ltd.· secretary of
- Three Crowns Insurance Company Limited· secretary of
- Amberjack Limited· is signatory for
- NEW CENTURY INSURANCE CO., LTD.· secretary of
- Moore McCormack (Bermuda) Ltd.· secretary of
- GTE Life Insurance Company Limited· secretary of
- Flying Chef Ltd.· secretary of
- SHIRES INSURANCE LIMITED· secretary of
- Red Barracks Ltd.· is signatory for
- NEW ATLANTIC INSURANCE CO., LTD.· secretary of
- Rio Tinto Escondida Limited· secretary of
- Inter-Ocean Reinsurance Company Ltd.· secretary of
- Kowo Limited· director of
- Inter-Ocean Services Ltd.· secretary of
- Inter-Ocean Holdings Ltd.· secretary of
- Hamden Assurance Company Limited· is signatory for
- SBI Reinsurance Company Ltd.· secretary of
- SLK Reinsurance Company Ltd.· secretary of
- UBS Group Insurance (Bermuda) Ltd.· secretary of
- AUTO DEALERS INSURANCE COMPANY LIMITED· secretary of
- Zurich Investment Services Limited· secretary of
- Landmark Insurance Limited· secretary of
- Am-Re Brokers (Bermuda) Ltd.· secretary of
- Captive Housing Insurance Co., Ltd.· secretary of
- Millennium Insurance Company, Ltd.· secretary of
- Armatas Reinsurance Company Ltd.· secretary of
- KBDA Holdings, Ltd.· secretary of
- KS Island Holdings Ltd.· secretary of
- Swiss Investment Ltd.· secretary of
- Hedge Re (Bermuda) Limited· secretary of
- Hedge Holdings Limited· secretary of
- Hedge Re (USA) Limited· secretary of
- Hedge Re Services Limited· secretary of
- Lighthouse Insurance Company Limited· secretary of
- Pacific Life Insurance Company Ltd.· secretary of
- UDLP Components, Limited· secretary of
- SK Innovation Insurance (Bermuda) Limited· secretary of
- Quaker Insurance Company Limited· secretary of
- ZCM Holdings (Bermuda) Limited· secretary of
- Artex Risk Solutions (Bermuda) Ltd.· secretary of
- SEG Insurance Ltd.· secretary of
- KODA Insurance Group, Ltd.· secretary of
- Artex Intermediaries Ltd.· secretary of
- Arthur J. Gallagher Intermediaries (Bermuda) Limited· secretary of
- Arthur J. Gallagher Management (Bermuda) Limited· secretary of
- Arthur J. Gallagher & Co. (Bermuda) Limited· secretary of
- Sloan Investment Holdings Ltd.· secretary of
- Oakmont Investment Holdings Ltd.· secretary of
- Coterie Captive Limited· secretary of
- School, College and University Underwriters, Ltd.· is signatory for
- SCUUL Limited· is signatory for
- Worldtel Mexico Telecom, Ltd.· secretary of
- Alea (Bermuda) Ltd.· is signatory for
- GPS (Bermuda) Insurance Services Limited· secretary of
- Atlantic Gateway International SAC, Ltd.· secretary of
- Webb Chapel Holdings Ltd.· secretary of
- Bluewell Reinsurance Company (Bermuda) Ltd.· secretary of
- Chapel Hill Insurance Ltd.· secretary of
- Greenwich International Reinsurance Limited· secretary of
- Protected Insurance Company Ltd.· secretary of
- Careers-In-Insurance Limited· secretary of
- Pillar Insurance Company (Bermuda) Limited· secretary of
- Middle Cities Mutual Insurance Co. Ltd.· secretary of
- Western Capital Limited· secretary of
- SR Wind Ltd.· secretary of
- The Swatch Group Finance (Bermuda) Ltd.· secretary of
- The Swatch Group Re Ltd.· secretary of
- Inter-Ocean Credit Products Ltd.· secretary of
- Peachtree Insurance Company, Ltd.· secretary of
- Frank Gates (Bermuda) Ltd.· secretary of
- TRIP Insurance Co., Ltd.· secretary of
- ZCM Insurance Company (Bermuda) Limited· secretary of
- Alea Group Holdings (Bermuda) Ltd.· secretary of
- Inter-Ocean N.A. Reinsurance Company Ltd.· secretary of
- Warner Chilcott Limited· secretary of
- Warner Chilcott Holdings Company II, Limited· secretary of
- Warner Chilcott Holdings Company III, Limited· secretary of
- Hamilton Metal Brokers Ltd.· secretary of
- Joint Reinsurance & Assurance Services Ltd.· secretary of
- Fina Supply Limited· secretary of
- Diglame Finance Limited· secretary of
- Brittany Insurance Company Ltd.· secretary of
- Fina Finance Ltd.· secretary of
- Atlantic Sunrise Company Limited· secretary of
- Atlantic Metals (Bermuda) Limited· secretary of
- Brittany Holdings Limited· secretary of
- Apieco Assurance Ltd.· secretary of
- GTE Reinsurance Management Limited· secretary of
- Quadramics Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Harney - Cheryl S — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Harney - Cheryl S is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
91 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alea (Bermuda) Ltd.Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alea Group Holdings (Bermuda) Ltd.shareholder of
- Alea Insurance Holdings Limitedshareholder of
- Alea Group Holdings (Bermuda) Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- FIN Acquisition Limitedshareholder of
- ABI Premises Ltdshareholder of
- Am-Re Brokers (Bermuda) Ltd.Also holds roles at 5 other companies
- Abdallah - Mahmoud A.chairman of the board of
- Abdallah - Mahmoud A.director of
- Spurling - Richard Ddirector of
- Amberjack LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Jack - Glendadirector of
- Adderley - Donald Bradfielddirector of
- Armatas Reinsurance Company Ltd.Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Baumgartner - Wernerchairman of the board of
- Baumgartner - Wernerdirector of
- Artex Intermediaries Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
- Allen - Ianis signatory for
- Artex Risk Solutions (Bermuda) Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
- Allen - Ianis signatory for
- Arthur J. Gallagher & Co. (Bermuda) LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Ianis signatory for
- Arthur J. Gallagher & Co.shareholder of
- Arthur J. Gallagher Intermediaries (Bermuda) LimitedAlso holds roles at 8 other companies
- Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
- Robinson - Rahlemahsecretary of
- Gallagher, Jr - J Patrickchairman of
- Arthur J. Gallagher Management (Bermuda) LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
- Allen - Ianis signatory for
- Ashwood Reinsurnace LimitedAlso holds roles at 4 other companies
- Barit - Georgette (Gigi)director of
- Spurling - Richard Ddirector of
- Burns - Michael Jdirector of
- Atlantic Gateway International SAC, Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfieldis signatory for
- Lines - David Rdirector of
- Atlantic Metals (Bermuda) LimitedAlso holds roles at 7 other companies
- Allen - Graham M.director of
- Allen - Graham M.president of
- Spurling - Richard Ddirector of
- AUTO DEALERS INSURANCE COMPANY LIMITEDAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Gorman - Rorydirector of
- Bluewell Reinsurance Company (Bermuda) Ltd.Also holds roles at 16 other companies
- Aiwa Risk Management Co., Ltd.shareholder of
- Arita - Tomojirodirector of
- Arita - Tomojiropresident of
- Brittany Holdings LimitedAlso holds roles at 6 other companies
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
- Brittany Insurance Company Ltd.Also holds roles at 6 other companies
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
- Captive Housing Insurance Co., Ltd.Also holds roles at 5 other companies
- Callen - John D.director of
- Chavers - Frankdirector of
- Chavers - Frankvice-president of
- Careers-In-Insurance LimitedAlso holds roles at 1 other company
- Appleby Management (Bermuda) Ltd.shareholder of
- Coterie Captive LimitedAlso holds roles at 4 other companies
- Bahmani - Caroledirector of
- Faries - Timothy Carrickdirector of
- Darnell-Benson - Billiedirector of
- Diglame Finance LimitedAlso holds roles at 6 other companies
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
- Fina Finance Ltd.Also holds roles at 6 other companies
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
- Fina Supply LimitedAlso holds roles at 6 other companies
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
- Flying Chef Ltd.Also holds roles at 3 other companies
- Spurling - Michael Johnshareholder of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jshareholder of
- Frank Gates (Bermuda) Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Cavanaugh - Waynedirector of
- GPS (Bermuda) Insurance Services LimitedAlso holds roles at 13 other companies
- Barnes - Leroydirector of
- Barnes - Leroytreasurer of
- Barnes - Leroyvice-president of
- Greenwich International Reinsurance LimitedAlso holds roles at 4 other companies
- Black - Richard Henrydirector of
- Black - Richard Henrypresident of
- Lines - David Rdirector of
- GTE Life Insurance Company LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bartlett - Tomdirector of
- Robinson - Rahlemahsecretary of
- GTE Reinsurance Management LimitedAlso holds roles at 5 other companies
- Carr - Andrew Ddirector of
- Carr - Andrew Dvice-president of
- Deur - Jdirector of
- Hamden Assurance Company LimitedAlso holds roles at 29 other companies
- Hamden Assurance Company Limitedshareholder of
- Alexander - Davidis signatory for
- Ayliffe - Angusis signatory for
- Hamilton Metal Brokers Ltd.Also holds roles at 6 other companies
- Allen - Graham M.director of
- Allen - Graham M.president of
- Spurling - Richard Ddirector of
- Hedge Holdings LimitedAlso holds roles at 4 other companies
- Berko - Edward M.director of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Hedge Re (Bermuda) LimitedAlso holds roles at 7 other companies
- Hedge Holdings Limitedshareholder of
- Berko - Edward M.director of
- Lines - David Rdirector of
- Hedge Re (USA) LimitedAlso holds roles at 4 other companies
- Berko - Edward M.director of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Hedge Re Services LimitedAlso holds roles at 4 other companies
- Berko - Edward M.director of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Inter-Ocean Credit Products Ltd.Also holds roles at 6 other companies
- Inter-Ocean Holdings Ltd.shareholder of
- Bibbings - J Anthonyis signatory for
- Lines - David Rdirector of
- Inter-Ocean Holdings Ltd.Also holds roles at 19 other companies
- Associated Electric & Gas Insurance Services Limitedshareholder of
- Argus Insurance Company Limitedshareholder of
- Heritage Reinsurance Company, Ltd.shareholder of
- Inter-Ocean N.A. Reinsurance Company Ltd.Also holds roles at 4 other companies
- Inter-Ocean Holdings Ltd.shareholder of
- Bibbings - J Anthonyvice-president of
- Lines - David Rdirector of
- Inter-Ocean Reinsurance Company Ltd.Also holds roles at 12 other companies
- Inter-Ocean Holdings Ltd.shareholder of
- Bibbings - J Anthonyvice-president of
- Blair - R Carydirector of
- Inter-Ocean Services Ltd.Also holds roles at 15 other companies
- Inter-Ocean Holdings Ltd.shareholder of
- Abdallah - Mahmoud A.director of
- American-Re Corporationshareholder of
- Joint Reinsurance & Assurance Services Ltd.Also holds roles at 2 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- KBDA Holdings, Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Faries - Timothy Carrickdirector of
- KODA Insurance Group, Ltd.Also holds roles at 5 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Charnley - Ellen Sarahdirector of
- Kowo LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Berry - Angela Sshareholder of
- KS Island Holdings Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- KBDA Holdings, Ltd.shareholder of
- Faries - Timothy Carrickdirector of
- Landmark Insurance LimitedAlso holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Lighthouse Insurance Company LimitedAlso holds roles at 4 other companies
- Cummings - Matthewdirector of
- Davison - Freeman Ichief executive officer of
- Davison - Freeman Idirector of
- Lingspur LimitedAlso holds roles at 17 other companies
- Hadall - Chantalsecretary of
- Spurling - Frances Anndirector of
- Spurling - Frances Annis signatory for
- Middle Cities Mutual Insurance Co. Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Ianis signatory for
- Archibald - Jondirector of
- Millennium Insurance Company, Ltd.Also holds roles at 41 other companies
- A'Hearn - Briandirector of
- Allen - Ianis signatory for
- Aprile - Mikedirector of
- Moore McCormack (Bermuda) Ltd.Also holds roles at 11 other companies
- Leese - Jeremy Peterdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- NEW ATLANTIC INSURANCE CO., LTD.Also holds roles at 7 other companies
- Aoki - Yoichidirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- NEW CENTURY INSURANCE CO., LTD.Also holds roles at 15 other companies
- Abe - Megumidirector of
- Barnes - Philip Andrewis signatory for
- Bibbings - Kathleen Anneis signatory for
- North Sea Oil Company Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- Oakmont Investment Holdings Ltd.Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Rahlemahsecretary of
- Lines - David Rdirector of
- Pacific Life Insurance Company Ltd.Also holds roles at 11 other companies
- Bao - Gilbertdirector of
- Bao - Gilbertpresident of
- Bray - Carolsecretary of
- Peachtree Insurance Company, Ltd.Also holds roles at 7 other companies
- Lines - David Ris signatory for
- Foley - Seandirector of
- Foley - Seanis signatory for
- Pillar Insurance Company (Bermuda) LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Windhaven Holdings, Ltd.shareholder of
- Nicholls - Mariadirector of
- PMG ASSURANCE LTD.Also holds roles at 14 other companies
- Abe - Toshihikodirector of
- Abe - Toshihikopresident of
- Adderley - Donald Bradfieldis signatory for
- Protected Insurance Company Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
- Arthur J. Gallagher & Co.shareholder of
- Quadramics Ltd.Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Baumgartner - Werneris signatory for
- Faries - Timothy Carrickdirector of
- Quaker Insurance Company LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnett - Phelecia Marieis signatory for
- Bird - Lawrence Grahamdirector of
- Red Barracks Ltd.Also holds roles at 18 other companies
- Hadall - Chantalsecretary of
- Spurling - Frances Anndirector of
- Spurling - Frances Annis signatory for
- Rio Tinto Escondida LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Andrewes - Mark Damiendirector of
- Atkinson - Robert Douglasdirector of
- SBI Reinsurance Company Ltd.Also holds roles at 27 other companies
- PMG ASSURANCE LTD.shareholder of
- Willis Faber Services Limitedshareholder of
- Casuarina Limitedshareholder of
- School, College and University Underwriters, Ltd.Also holds roles at 30 other companies
- Abraham - Janice M.director of
- Abraham - Janice M.is signatory for
- Albuquerque Academy Incshareholder of
- SCUUL LimitedAlso holds roles at 24 other companies
- Abraham - Janice M.director of
- Abraham - Janice M.is signatory for
- Altholz - Robert N.director of
- SEG Insurance Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arthur J. Gallagher & Co. (Bermuda) Limitedshareholder of
- Sloan Investment Holdings Ltd.shareholder of
- SHIRES INSURANCE LIMITEDAlso holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barratt - Simon Charlesdirector of
- Barratt - Simon Charlesis signatory for
- SK Innovation Insurance (Bermuda) LimitedAlso holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Ris signatory for
- Faries - Timothy Carrickdirector of
- SLK Reinsurance Company Ltd.Also holds roles at 6 other companies
- IAT Reinsurance Company Ltd.shareholder of
- Amaral - John Ddirector of
- Robinson - Rahlemahsecretary of
- Sloan Investment Holdings Ltd.Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Rahlemahsecretary of
- Lines - David Rdirector of
- SR Wind Ltd.Also holds roles at 3 other companies
- Faries - Timothy Carrickdirector of
- Dain - Katharine M.director of
- Dain - Katharine M.vice-president of
- Swiss Investment Ltd.Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Baumgartner - Werneris signatory for
- Faries - Timothy Carrickdirector of
- The Swatch Group Finance (Bermuda) Ltd.Also holds roles at 7 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Bromby - Thalia Janesecretary of
- The Swatch Group Re Ltd.Also holds roles at 8 other companies
- The Swatch Group Finance (Bermuda) Ltd.shareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Three Crowns Insurance Company LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- TRIP Insurance Co., Ltd.Also holds roles at 18 other companies
- Aggarwal - Vijaydirector of
- Allen - Ianis signatory for
- Amareno - Joedirector of
- UBS Group Insurance (Bermuda) Ltd.Also holds roles at 8 other companies
- Bannach - Lanidirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- UDLP Components, LimitedAlso holds roles at 3 other companies
- Burns - Michael Jdirector of
- Butler - Robert E.director of
- Butler - Robert E.vice-president of
- Warner Chilcott Holdings Company II, LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warner Chilcott Limitedshareholder of
- Abbrecht - Todd Mdirector of
- Warner Chilcott Holdings Company III, LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warner Chilcott Holdings Company II, Limitedshareholder of
- Abbrecht - Todd Mdirector of
- Warner Chilcott LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abbrecht - Todd Mdirector of
- Abbrecht - Todd Mvice-president of
- Western Capital LimitedAlso holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Faries - Timothy Carrickdirector of
- Dain - Katharine M.director of
- Worldtel Mexico Telecom, Ltd.Also holds roles at 12 other companies
- Aitken - Iaindirector of
- Antoine - Dawnsecretary of
- Backeberg - Nicola J.secretary of
- ZCM Holdings (Bermuda) LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CMSH Limitedshareholder of
- Thompson - Jean Idirector of
- ZCM Insurance Company (Bermuda) LimitedAlso holds roles at 9 other companies
- Thompson - Jean Idirector of
- Thompson - Jean Isecretary of
- Thorne - Philip Achief executive officer of
- Zurich Investment Services LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CMSH Limitedshareholder of
- Baker - Dondirector of
91 parties · 0 current. Ceased and resigned records are retained as history.
/03
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