Entity:
APOLLO INVESTMENTS LIMITED
Connections:
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)
Other (1)
| Data From | |
|---|---|
| Omega Group | Paradise Papers |
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.