Entity:
APC ASSET MANAGEMENT (BVI) LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KINGSWAY RESOURCES LIMITED | Shareholder | 31-MAR-1997 | - | Panama Papers |
| KINGSWAY RESOURCES LIMITED | Shareholder | 31-JUL-1998 | - | Panama Papers |
| APC ASSET MANAGEMENT HOLDINGS LIMITED | Shareholder | 31-MAR-1997 | - | Panama Papers |
| APC ASSET MANAGEMENT HOLDINGS LIMITED | Shareholder | 31-MAR-1999 | - | Panama Papers |
| APC ASSET MANAGEMENT HOLDINGS LIMITED | Shareholder | 31-MAR-1998 | - | Panama Papers |
| APC ASSET MANAGEMENT HOLDINGS LIMITED | Shareholder | 31-MAR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APC ASSET MANAGEMENT (HK) LIMITED | ACTIVE | Panama Papers |
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.