Statements: APOLLO INVESTMENTS LIMITED

Canonical ID: icijol-82008064 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:icijId`	82008064	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:id`	ffc22cb9af2482ae7f29493cdd4d39919973a3fa	ann_graph_topics	`icijol-82008064`	2024-03-19
`Company:id`	f5d006e88804c343d88e4e1e185ba49a6e493c14	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:incorporationDate`	2001-12-13	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:name`	APOLLO INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:registrationNumber`	EC 31440	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82008064	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82008064`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82008064`	2024-03-19