--- title: "Harper - John Cecil — Ownership Dossier" canonical: https://whiteintel.dev/entity/a62560fe-3ecb-57da-8ce4-33dd60c7795d json: https://whiteintel.dev/api/public/dossier/a62560fe-3ecb-57da-8ce4-33dd60c7795d identifier: icij:icijol-80039091 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Harper - John Cecil **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80039091` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a62560fe-3ecb-57da-8ce4-33dd60c7795d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a62560fe-3ecb-57da-8ce4-33dd60c7795d ## Ownership & control ### Holdings / subsidiaries - **Appleby Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Appleby Management (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Appleby Management (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/9401e3f1-ffe4-57ee-bf95-605a55a995d6 - **Appleby Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **Appleby Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **Appleby Services (Bermuda) Ltd.** (managing director of) — https://whiteintel.dev/entity/eadbcfa4-b25d-5190-b6e9-e8280869f4e0 - **Bermuda High Ltd.** (director of) — https://whiteintel.dev/entity/bc12d27a-cc37-546c-91fe-4691dfe92afc - **Onion Patch Holdings Limited** (director of) — https://whiteintel.dev/entity/aa82546f-099f-5139-866e-1c7014f2d840 - **GLENCORE GRAIN LTD.** (director of) — https://whiteintel.dev/entity/67d1226b-f006-5b35-ae20-d8062237bd9b - **Doder Trust Limited** (director of) — https://whiteintel.dev/entity/f0fee144-9435-56fd-9248-61ffb44a55f0 - **Phoenix Limited** (director of) — https://whiteintel.dev/entity/091a1f40-b893-5b8c-8d00-287451f248ff - **Phoenix Limited** (president of) — https://whiteintel.dev/entity/091a1f40-b893-5b8c-8d00-287451f248ff - **GLENCORE GRAIN HAMILTON LTD.** (director of) — https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e - **Amberjack Limited** (director of) — https://whiteintel.dev/entity/47063914-9eef-5cee-a3c4-5f7ae5be3a41 - **Amberjack Limited** (is signatory for) — https://whiteintel.dev/entity/47063914-9eef-5cee-a3c4-5f7ae5be3a41 - **Cedar Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/b5831c38-c40a-58d3-a617-4b7bf24bb61c - **GUMMERSBACH LTD.** (director of) — https://whiteintel.dev/entity/6fa0bf14-05e8-5717-b3a0-aad419d38a40 - **GAI Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/aaeb99d5-4bf4-5aa3-98fd-ff2552ec16a1 - **Northern Fidelity Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/949d7076-e610-591f-b047-d8feb7a86963 - **Morgan Charities Limited** (director of) — https://whiteintel.dev/entity/46730657-2822-5cee-b7ce-f5674786a052 - **MEIKLEFIELD LIMITED** (director of) — https://whiteintel.dev/entity/3aaa5d99-da60-5cd3-9e9a-83f7abed551d - **MEIKLEFIELD LIMITED** (vice-president of) — https://whiteintel.dev/entity/3aaa5d99-da60-5cd3-9e9a-83f7abed551d - **GLENCORE FINANCE (BERMUDA) LTD.** (director of) — https://whiteintel.dev/entity/526ffa48-4e9c-5b4a-886f-baab71d1f703 - **Appleby Protectors (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/d42e9047-3abc-5f3d-939e-84fa1d182199 - **Appleby Protectors (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/d42e9047-3abc-5f3d-939e-84fa1d182199 - **Appleby Protectors (Bermuda) Limited** (managing director of) — https://whiteintel.dev/entity/d42e9047-3abc-5f3d-939e-84fa1d182199 - **Iduas Limited** (director of) — https://whiteintel.dev/entity/59c5ab5a-693c-5bf9-a28b-8ea4ea7aaa94 - **Iduas Limited** (president of) — https://whiteintel.dev/entity/59c5ab5a-693c-5bf9-a28b-8ea4ea7aaa94 - **Trinan Holdings Inc.** (director of) — https://whiteintel.dev/entity/2a04992f-f174-5166-86b1-c74077f5f6d4 - **Trinan Holdings Inc.** (president of) — https://whiteintel.dev/entity/2a04992f-f174-5166-86b1-c74077f5f6d4 - **Ciba Specialty Chemicals International Finance Ltd.** (director of) — https://whiteintel.dev/entity/dbbf102f-6d3a-5ab3-ad9d-cd17ec42dd67 - **Internet Business Capital Corporation Limited** (director of) — https://whiteintel.dev/entity/c21e30d4-d072-51c8-8659-6c6935ca266d - **Internet Business Capital Corporation Limited** (vice-president of) — https://whiteintel.dev/entity/c21e30d4-d072-51c8-8659-6c6935ca266d - **Ciba Specialty Chemicals Investment Ltd.** (director of) — https://whiteintel.dev/entity/43b0c689-d39b-500c-8bea-af45ec14f61e - **GAI (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/ef63dd07-0c6d-58c5-b6e1-fc734865dd0d - **Appleby Securities (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/1317d87b-efa6-51f8-a4bb-991250af18e0 - **Appleby Securities (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/1317d87b-efa6-51f8-a4bb-991250af18e0 - **Nutra Manufacturing Limited** (is signatory for) — https://whiteintel.dev/entity/a0b3c527-b72d-5719-b9a2-8e3a643875cf - **Foresight Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/44d57391-138a-5297-ac5e-9ba387bacb6f - **Malvern Holdings Limited** (director of) — https://whiteintel.dev/entity/155faa32-a178-576e-bea2-358e33ce4b40 - **Malvern Holdings Limited** (president of) — https://whiteintel.dev/entity/155faa32-a178-576e-bea2-358e33ce4b40 - **LCB Investments, Limited** (director of) — https://whiteintel.dev/entity/39505de4-5bc9-58ec-bac1-5eb80a499f21 - **LCB Investments, Limited** (is signatory for) — https://whiteintel.dev/entity/39505de4-5bc9-58ec-bac1-5eb80a499f21 - **LCB Investments, Limited** (president of) — https://whiteintel.dev/entity/39505de4-5bc9-58ec-bac1-5eb80a499f21 - **Swisscore Limited** (director of) — https://whiteintel.dev/entity/fe77c5b6-450c-5702-b4de-c31cad1504e1 - **Swisscore Limited** (president of) — https://whiteintel.dev/entity/fe77c5b6-450c-5702-b4de-c31cad1504e1 - **Reid Trust Company (PVT) Limited** (director of) — https://whiteintel.dev/entity/f9f17c6e-df98-54da-aa23-d2de1e9bf96b - **Reid Trust Company (PVT) Limited** (president of) — https://whiteintel.dev/entity/f9f17c6e-df98-54da-aa23-d2de1e9bf96b - **Reid Trust Company (PVT) Limited** (vice-president of) — https://whiteintel.dev/entity/f9f17c6e-df98-54da-aa23-d2de1e9bf96b - **Glencore Capital Ltd.** (director of) — https://whiteintel.dev/entity/f2f6213f-24c5-5fd0-988e-c622ce8fd4dc - **Calew Ltd.** (director of) — https://whiteintel.dev/entity/ba5e503e-393b-5b4f-8e07-4209de81d93f - **Calew Ltd.** (president of) — https://whiteintel.dev/entity/ba5e503e-393b-5b4f-8e07-4209de81d93f - **Thorburn Limited** (director of) — https://whiteintel.dev/entity/c65a071c-956c-530f-b308-979a9a658c1d - **Thorburn Limited** (president of) — https://whiteintel.dev/entity/c65a071c-956c-530f-b308-979a9a658c1d - **Extension Holdings Limited** (director of) — https://whiteintel.dev/entity/13988b51-4cad-56b5-8114-a1da8e383a79 - **Extension Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/13988b51-4cad-56b5-8114-a1da8e383a79 - **Urquhart Limited** (director of) — https://whiteintel.dev/entity/ed8cde81-1dfb-505c-89a3-c87dd04bfc7e - **Urquhart Limited** (vice-president of) — https://whiteintel.dev/entity/ed8cde81-1dfb-505c-89a3-c87dd04bfc7e - **Dressage Ltd.** (director of) — https://whiteintel.dev/entity/0b1faf9a-2eb3-5565-8934-b14218fe561f - **Financial Planning Association of Bermuda** (secretary of) — https://whiteintel.dev/entity/d2095b58-619a-545d-8140-29b8b09466a1 - **Canada Life Annuities I Limited** (director of) — https://whiteintel.dev/entity/7cace40e-2fee-508d-8dac-7915a76ffc51 - **Canada Life Annuities I Limited** (vice-president of) — https://whiteintel.dev/entity/7cace40e-2fee-508d-8dac-7915a76ffc51 - **Indico Resources Ltd.** (director of) — https://whiteintel.dev/entity/85dabffc-3b48-5dc4-b484-34d145ff40fc - **Kaith Re Ltd.** (director of) — https://whiteintel.dev/entity/a891f51d-8ba4-5808-9a56-84ce94806abc - **Ciba Specialty Chemicals Eurofinance Ltd.** (director of) — https://whiteintel.dev/entity/2396127d-a9e1-5933-af6b-58d2f0b38b64 - **Amerimed Insurance Ltd.** (director of) — https://whiteintel.dev/entity/d9286379-e31f-5073-aee1-1262c3bd112b - **JT Holdings Limited** (director of) — https://whiteintel.dev/entity/f6577f55-9c29-5b32-8470-8a354c3dfabd - **JT Holdings Limited** (president of) — https://whiteintel.dev/entity/f6577f55-9c29-5b32-8470-8a354c3dfabd - **Pegasus Design Consultants Limited** (director of) — https://whiteintel.dev/entity/541be1bf-252c-5688-8427-135d44b2f458 - **Pegasus Design Consultants Limited** (vice-president of) — https://whiteintel.dev/entity/541be1bf-252c-5688-8427-135d44b2f458 - **ZD Finance I Limited** (director of) — https://whiteintel.dev/entity/4a19dfe9-5217-5dff-8681-146448c3a266 - **ZD Finance I Limited** (president of) — https://whiteintel.dev/entity/4a19dfe9-5217-5dff-8681-146448c3a266 - **Nonsuch Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/f26a85c0-5ba3-5bd2-8dba-15c9eda7faea - **Nonsuch Holdings, Ltd.** (president of) — https://whiteintel.dev/entity/f26a85c0-5ba3-5bd2-8dba-15c9eda7faea - **SARAZEN LIMITED** (director of) — https://whiteintel.dev/entity/4c9c09fd-6892-5502-a418-67250c849eca - **SARAZEN LIMITED** (president of) — https://whiteintel.dev/entity/4c9c09fd-6892-5502-a418-67250c849eca - **Prospect Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/eb9a1c1c-a873-511b-ac4a-7bcb0c870ad9 - **Prospect Holdings, Ltd.** (president of) — https://whiteintel.dev/entity/eb9a1c1c-a873-511b-ac4a-7bcb0c870ad9 - **PAGET LIMITED** (director of) — https://whiteintel.dev/entity/5e977b21-b25b-5402-a667-5e84931879e0 - **PAGET LIMITED** (president of) — https://whiteintel.dev/entity/5e977b21-b25b-5402-a667-5e84931879e0 - **ArgSoft Intellectual Property Holdings, Limited** (director of) — https://whiteintel.dev/entity/28bf3a01-fa22-5b72-80c2-60d48f1d7dd2 - **ArgSoft Intellectual Property Holdings, Limited** (vice-president of) — https://whiteintel.dev/entity/28bf3a01-fa22-5b72-80c2-60d48f1d7dd2 - **CF Limited** (director of) — https://whiteintel.dev/entity/3e0ca3ed-f7a6-5163-8199-5df756a23410 - **CF Limited** (president of) — https://whiteintel.dev/entity/3e0ca3ed-f7a6-5163-8199-5df756a23410 - **Commoditas Limited** (director of) — https://whiteintel.dev/entity/87695734-f043-5068-ae3e-aa0d2fa3af0c - **Commoditas Limited** (president of) — https://whiteintel.dev/entity/87695734-f043-5068-ae3e-aa0d2fa3af0c - **The United Caribbean Trust** (settlor of) — https://whiteintel.dev/entity/0e205447-4a1e-50e9-9096-255bdcf7ebd1 - **GMK Limited** (director of) — https://whiteintel.dev/entity/6b8b37e9-7b7a-5dbc-b4c3-d4b77853e90a - **Integrity, Limited** (director of) — https://whiteintel.dev/entity/c87b34bf-7e70-52da-bf43-eb09e534b9d9 - **Gateway Ventures Limited** (director of) — https://whiteintel.dev/entity/ba05cbff-80e7-5c3b-9325-51186fb99782 - **Frontier Ventures, Ltd.** (director of) — https://whiteintel.dev/entity/cab926bd-a33e-59af-9cac-e08e89dfd0f5 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039091 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Harper - John Cecil**. Human view: https://whiteintel.dev/entity/a62560fe-3ecb-57da-8ce4-33dd60c7795d · Structured JSON: https://whiteintel.dev/api/public/dossier/a62560fe-3ecb-57da-8ce4-33dd60c7795d._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._