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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Altair Investment Management Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-OCT-2005

Connections:

Officer (14)

Role From To Data From
Bazzely LDA. Beneficial owner - - Paradise Papers
Alteran - Consultadoria e Participacoes Lda. Shareholder - - Paradise Papers
Gili - Stefano Director 24-OCT-2005 - Paradise Papers
Marenco di Santarosa - Enrico Director 24-OCT-2005 - Paradise Papers
Testa - Peter Miles Is signatory for - - Paradise Papers
Orsini Baroni - Luca Emilio Is signatory for - - Paradise Papers
Bruce - Richard Jeremy Chairman of the board 03-NOV-2005 26-MAY-2006 Paradise Papers
Bruce - Richard Jeremy Director 24-OCT-2005 - Paradise Papers
Villeneuve - Shelly A Secretary 01-SEP-2009 15-FEB-2010 Paradise Papers
Moore - Janet E Secretary 15-FEB-2010 14-MAY-2010 Paradise Papers
Johnson - Kirsty Secretary 03-NOV-2005 26-MAY-2006 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 12-APR-2013 - Paradise Papers
Ince - Garland "Ginny" Secretary 26-MAY-2006 01-SEP-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-OCT-2005 - Paradise Papers
Keyes - James Michael Chairman 26-MAY-2006 - Paradise Papers
Keyes - James Michael Director 24-OCT-2005 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Antares Group Paradise Papers

Explore more from

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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