APAHML

Rebrand Chain

Entity Rename History

Overview

APAHML is identified by multiple sources as the earliest known corporate identity in the chain of entities directed by Martin Walter Model. The full legal name of APAHML has not been independently confirmed from Hong Kong corporate registry records, and the entity's precise registration details remain under investigation.

According to third-party accounts and confidential sources with claimed direct knowledge, APAHML operated from Hong Kong before the operation transitioned to European jurisdictions under the Arcis Consortium name. The Hong Kong base is significant because it preceded any European regulatory scrutiny of the entities that would later become Curatio Capital and then the Corinth Group.

The rebrand chain — APAHML → Arcis Consortium → Curatio Capital → Corinth Group → Three Tuns — represents what multiple independent complainants describe as a pattern of rebranding after each identity accumulates negative attention. Each transition involved a shift in branding, jurisdiction, or both, while the directing personnel remained substantially the same.

Martin Walter Model is identified by multiple third-party sources as the directing mind behind APAHML, although he does not appear as a registered director or person of significant control of any entity in the subsequent chain [Companies House, UK; Zefix, CH. This absence from corporate filings is itself a pattern noted across all jurisdictions.

The significance of APAHML in the investigation is that it extends the timeline of the alleged advance-fee operation by several years beyond the European corporate records. Third-party complainants on Ripoff Report describe Martin Model as "well known within this up-front scam industry" dating back to at least the APAHML era [Ripoff Report #1134964, filed March 2014].

Searches for APAHML may lead former clients or associates from the Hong Kong period to this investigation. If you had dealings with APAHML or any entity using this name, your information may be relevant to ongoing regulatory complaints.

Key Facts

• Earliest known corporate identity in the Martin Model-directed chain, predating European operations
• Full legal name and Hong Kong registration number have not been independently confirmed
• Operated from Hong Kong before the transition to European jurisdictions
• Martin Model identified as directing mind by multiple third-party sources
• Third-party complainants describe advance-fee activity dating to the APAHML era [Ripoff Report, 2014]
• Succeeded by Arcis Consortium, then Curatio Capital, then Corinth Group, then Three Tuns

Related Entities

Related Investigations

Other Previous Names