by The International Consortium of Investigative Journalists
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Entity

APEX OVERSEAS INVESTMENTS INC.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUL-2001
  • Status: Active
  • Registered in: Panama
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
EGOR KHARITONTSEV Shareholder 20-SEP-2012 - Panama Papers
EGOR KHARITONTSEV Shareholder 25-JUN-2008 20-SEP-2012 Panama Papers
EGOR KHARITONTSEV Shareholder 30-AUG-2004 20-SEP-2012 Panama Papers
MIKHAIL CHUBAROV Shareholder 20-SEP-2012 - Panama Papers
MIKHAIL CHUBAROV Shareholder 25-JUN-2008 20-SEP-2012 Panama Papers
MIKHAIL TCHOUBAROV Shareholder 30-AUG-2004 20-SEP-2012 Panama Papers
THE BEARE (EGOR KHARITONTSEV Shareholder 25-JUN-2008 20-SEP-2012 Panama Papers
THE BEARER Shareholder 30-AUG-2004 25-JUN-2008 Panama Papers
THE BEARER Shareholder 01-AUG-2001 30-AUG-2004 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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