by The International Consortium of Investigative Journalists
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Entity

APEX GROUP LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 31-DEC-2002
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
CHIANG HSUEH JEN Shareholder 25-OCT-2012 - Panama Papers
CHOU, ER-CHING Shareholder 25-OCT-2013 - Panama Papers
LIN, I-AN Shareholder 25-OCT-2012 - Panama Papers
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Intermediary

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers
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