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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Apollo Fund Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-JUL-1998
  • Closed:
    15-FEB-1999

Connections:

Officer (8)

Role From To Data From
Reydman - Roman Director 21-JUL-1998 21-DEC-1998 Paradise Papers
Tchetvertnykh - Sergei Director 21-JUL-1998 30-SEP-2012 Paradise Papers
Tchetvertnykh - Sergei Chairman of the board 21-JUL-1998 30-SEP-2012 Paradise Papers
Reydman - Max Secretary 21-JUL-1998 21-DEC-1998 Paradise Papers
Reydman - Max Director 21-JUL-1998 21-DEC-1998 Paradise Papers
Zelkin - Sally A Secretary 17-JAN-2000 30-SEP-2012 Paradise Papers
Bond - Jeremy Director 21-DEC-1998 30-SEP-2012 Paradise Papers
Steede - Sheena A Secretary 21-DEC-1998 17-JAN-2000 Paradise Papers
Collins - Michael B Director 17-JAN-2000 30-SEP-2012 Paradise Papers
Keyes - James Michael Director 21-DEC-1998 17-JAN-2000 Paradise Papers

Address (2)

Data From
Belvedere Building; 69 Pitt's Bay Road; Hamilton HM 08; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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