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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Apollo Insurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-SEP-1999
  • Closed:
    01-MAY-2009

Connections:

Officer (13)

Role From To Data From
Apollo 2000 Limited Shareholder - - Paradise Papers
Kearsley - Paul S. Director 01-OCT-1999 20-JUN-2003 Paradise Papers
Broughall - David M. Director 01-OCT-1999 03-NOV-1999 Paradise Papers
Broughall - David M. Director 30-APR-2004 01-MAY-2009 Paradise Papers
Berlyn - John N. Director 01-OCT-1999 03-NOV-1999 Paradise Papers
Berlyn - John N. Director 20-JUN-2003 01-MAY-2009 Paradise Papers
Barrett - Nicholas J. Director 30-APR-2004 01-MAY-2009 Paradise Papers
Barrett - Nicholas J. Chairman of the board 01-OCT-1999 03-NOV-1999 Paradise Papers
Barrett - Nicholas J. Chairman 30-APR-2004 01-MAY-2009 Paradise Papers
Barrett - Nicholas J. Director 01-OCT-1999 03-NOV-1999 Paradise Papers
Simons - Rochelle Chairman 02-MAR-2001 15-JUN-2001 Paradise Papers
Simons - Rochelle Director 01-OCT-1999 15-JUN-2001 Paradise Papers
Paton - Robert Thomas Director 15-JAN-2008 01-MAY-2009 Paradise Papers
Reape - Shaun A Chairman 15-JUN-2001 30-APR-2004 Paradise Papers
Reape - Shaun A Director 15-JUN-2001 15-JAN-2008 Paradise Papers
Mansell - Audrey M Secretary 01-OCT-1999 01-MAY-2009 Paradise Papers
Arthur Morris, Christensen & Company Auditor 01-OCT-1999 01-MAY-2009 Paradise Papers
Lines - David R Director 12-JUN-2008 01-MAY-2009 Paradise Papers
Burns - Michael J Director 07-MAR-2001 06-DEC-2008 Paradise Papers
Adderley - Donald Bradfield Director 01-OCT-1999 09-MAR-2001 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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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.

There are legitimate uses for offshore companies and trusts. Read more