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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

APOLLO INVESTMENTS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-DEC-2001

Connections:

Linkurious and Neo4j

Officer (9)

Role From To Data From
Kappa Trust Company Limited Beneficial owner - - Paradise Papers
Williams - Anthony Director 18-JUN-2007 13-MAR-2008 Paradise Papers
Galloway - Daniel J Andrew Vice-president 13-MAR-2008 - Paradise Papers
Galloway - Daniel J Andrew Director 13-MAR-2008 - Paradise Papers
Fernbank Limited Shareholder - - Paradise Papers
Walmsley - William E J President 13-MAR-2008 - Paradise Papers
Walmsley - William E J Director 13-MAR-2008 - Paradise Papers
Deloitte LLP - London - Hill House Auditor 13-FEB-2006 - Paradise Papers
Weyland - Joseph President 03-MAY-2007 13-MAR-2008 Paradise Papers
Weyland - Joseph Director 14-FEB-2002 13-MAR-2008 Paradise Papers
Bergold - Timm-Arno Director 14-FEB-2002 13-MAR-2008 Paradise Papers
Bergold - Timm-Arno Vice-president 14-FEB-2002 13-MAR-2008 Paradise Papers
Howes - Charnita L Secretary 12-JUL-2007 15-NOV-2011 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Thistle House, 2nd floor; 4 Burnaby Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Omega Group Paradise Papers

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Paradise Papers
Appleby

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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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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