by The International Consortium of Investigative Journalists
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Intermediary

APEX BUSINESS SERVICES LIMITED

  • Connected to 88 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CALPIN PROPERTIES LIMITED Intermediary 11-NOV-1999 Niue Inactivated Panama Papers
COTLEY TRADING S.A. Intermediary 26-MAY-1999 Niue Inactivated Panama Papers
CTE LTD. Intermediary 18-DEC-1990 British Virgin Islands Defaulted Panama Papers
GOLDEN CASTLE INVESTMENTS LTD. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
HAVEN INTERNATIONAL LTD. Intermediary 22-JUN-1998 Niue Inactivated Panama Papers
HUGO INTERNATIONAL HOLDINGS LTD. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
INTERNATIONAL MILLIONAIRES CLUB LIMITED Intermediary 10-DEC-1992 British Virgin Islands Defaulted Panama Papers
JEHMERE ASSOCIATES INC. Intermediary 09-SEP-1991 British Virgin Islands Dissolved Panama Papers
LAKESIDE EQUITIES LIMITED Intermediary 30-NOV-1992 British Virgin Islands Defaulted Panama Papers
LANFORD DEVELOPMENT LTD. Intermediary 17-JAN-1991 British Virgin Islands Defaulted Panama Papers
MADISON CONSULTANTS LTD. Intermediary 29-MAR-2000 Niue Defaulted Panama Papers
MIRADOR PROPERTIES LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
MOUNTAIN ROSE INVESTMENTS LIMITED Intermediary 20-JAN-1993 British Virgin Islands Defaulted Panama Papers
NATION ASIA LIMITED Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
OCEAN CITY INTERNATIONAL LTD. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
PROFIT WELL INC. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
SEAWAYS INVESTMENTS LIMITED Intermediary 23-JAN-1991 British Virgin Islands Defaulted Panama Papers
TYCOON CORPORATION Intermediary 15-MAR-2000 Niue Defaulted Panama Papers
ULTRA CONSULTANTS INC. Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
UNION INTERNATIONAL GROUP LTD. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
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