Entity:
APOSTILE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PK INVESTMENTS DEVELOPMENT HOLDINGS LIMITED | Shareholder | 03-MAR-2006 | 17-NOV-2009 | Panama Papers |
| EQ TRUST (JERSEY) LIMITED | Shareholder | 09-JUN-1993 | 19-SEP-2005 | Panama Papers |
| C N LIMITED | Shareholder | 19-SEP-2005 | 03-MAR-2006 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 11-JUL-2010 | - | Panama Papers |
| BOUCHARD SECRETARIAL SERVICES CORP., | Shareholder | 03-MAR-2006 | 17-NOV-2009 | Panama Papers |
| BOUCHARD SECRETARIAL SERVICES CORP., | Shareholder | 17-NOV-2009 | 11-JUL-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES 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.