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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bergold - Timm-Arno

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
STAR HOLDINGS LTD. Director 17-AUG-2001 - 04-SEP-1996 Bermuda - Paradise Papers
South Hampton Holdings Ltd. Director 29-APR-2003 - 23-JUL-2001 Bermuda - Paradise Papers
Latitude Insurance Limited Is signatory for - - 17-JAN-2008 Bermuda - Paradise Papers
STAR DESIGN LTD. Director 14-SEP-1998 - 22-JUL-1997 Bermuda - Paradise Papers
STAR DESIGN LTD. Vice-president 14-SEP-1998 - 22-JUL-1997 Bermuda - Paradise Papers
Five Points West Ltd. Director 11-FEB-2002 29-JAN-2009 23-MAY-2001 Bermuda - Paradise Papers
Five Points West Ltd. Vice-president 16-SEP-2002 29-JAN-2009 23-MAY-2001 Bermuda - Paradise Papers
Tripolis Limited Director 21-JAN-1998 23-DEC-2008 30-JUL-1997 Bermuda - Paradise Papers
Tripolis Limited Vice-president 16-SEP-2002 23-DEC-2008 30-JUL-1997 Bermuda - Paradise Papers
Bartholomew Investments Limited Vice-president 23-MAR-2012 - 14-SEP-2010 Bermuda - Paradise Papers
Bartholomew Investments Limited Director 27-SEP-2010 - 14-SEP-2010 Bermuda - Paradise Papers
THE ANGEL FOUNDATION Director 17-FEB-2010 - 13-AUG-1998 Bermuda - Paradise Papers
THE ANGEL FOUNDATION Vice-president 17-FEB-2010 - 13-AUG-1998 Bermuda - Paradise Papers
OMEGA PRIVATE TRUST COMPANY LIMITED Director 07-JAN-2002 - 28-AUG-2001 Bermuda - Paradise Papers
OMEGA PRIVATE TRUST COMPANY LIMITED Vice-president 07-JAN-2002 - 28-AUG-2001 Bermuda - Paradise Papers
APOLLO INVESTMENTS LIMITED Director 14-FEB-2002 13-MAR-2008 13-DEC-2001 Bermuda - Paradise Papers
APOLLO INVESTMENTS LIMITED Vice-president 14-FEB-2002 13-MAR-2008 13-DEC-2001 Bermuda - Paradise Papers
Ascot Investments Ltd Director 20-APR-2001 - 06-DEC-2000 Bermuda - Paradise Papers
Ascot Investments Ltd Vice-president 16-SEP-2002 - 06-DEC-2000 Bermuda - Paradise Papers
Unison Investments Ltd. Vice-president 16-SEP-2002 - 13-DEC-2000 Bermuda - Paradise Papers
Unison Investments Ltd. Director 30-APR-2001 - 13-DEC-2000 Bermuda - Paradise Papers
NEW CORANGE LIMITED Is signatory for - - 03-OCT-1997 Bermuda - Paradise Papers
NEW CORANGE LIMITED Director 03-OCT-1997 - 03-OCT-1997 Bermuda - Paradise Papers
NEW CORANGE LIMITED Vice-president 18-JUN-2007 - 03-OCT-1997 Bermuda - Paradise Papers

Address (2)

Data From
9 Boulevard de Suisse; Monaco MC-98000 Paradise Papers
Villa Les Bruyeres; 5, Place Sainte Devote; MC 98000 Monaco Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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