Entity:

PREAKOAKS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

23-APR-2003

Struck off:

31-OCT-2015

Status:

Dissolved

Connections:

Officer (6)

	Role	From	To	Data From
Apex Trust Company Limited (ex IMT Fiduciary Services Limited)	Shareholder	27-MAY-2003	30-MAY-2003	Panama Papers
Apex Nomimees 2 Limited	Shareholder	28-JAN-2013	-	Panama Papers
Taonga re Maori Covenant 2097	Shareholder	30-MAY-2003	28-JAN-2013	Panama Papers
Taonga re Maori Covenant 2098	Shareholder	30-MAY-2003	28-JAN-2013	Panama Papers
Taonga re Maori Covenant 2119	Shareholder	30-MAY-2003	28-JAN-2013	Panama Papers
APEX NOMINESS 1 LIMITED	Shareholder	28-JAN-2013	-	Panama Papers

Intermediary (1)

	Status	Data From
VALLA LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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