Entity:
Apogee Wealth Services Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Francois Guedon Fiduciare et Gerance SA | Auditor | 26-JUN-2008 | - | Paradise Papers |
| SafeWealth Group (Holdings) Ltd | Shareholder | - | - | Paradise Papers |
| Louvet - Jean-Pierre | Director | 26-JUN-2008 | - | Paradise Papers |
| Louvet - Jean-Pierre | President | 26-JUN-2008 | - | Paradise Papers |
| Lima-Louvet - Caridad | Director | 26-JUN-2008 | - | Paradise Papers |
| Lima-Louvet - Caridad | Vice-president | 26-JUN-2008 | - | Paradise Papers |
| Pacheco - Patricia L | Secretary | 26-JUN-2008 | 26-JUN-2008 | Paradise Papers |
| Holdt - Adam | Secretary | 26-JUN-2008 | 25-MAR-2010 | Paradise Papers |
| Outerbridge - Donna S | Secretary | 25-MAR-2010 | 04-NOV-2010 | Paradise Papers |
| Demerling - Sarah C | Director | 26-JUN-2008 | 26-JUN-2008 | Paradise Papers |
| Rawlins - Ruby L | Director | 26-JUN-2008 | 26-JUN-2008 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.