by The International Consortium of Investigative Journalists
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Officer

Bergold - Timm-Arno

  • Connected to 2 addresses
  • Connected to 13 entities
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Connections

Entity

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

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