Officer:
Apex Nominees 2 Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PUMPKIN HOLDINGS LIMITED | Shareholder | 06-JUL-2010 | - | 31-JUL-2002 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Apex Nomimees 2 Limited | Similar name and address as | - | - | Panama Papers |
| Apex Nominees 1 Limited | Similar name and address as | - | - | Panama Papers |
| Apex Nominees 1 Limited | Similar name and address as | - | - | Panama Papers |
| Apex Nominees 2 Limited | Similar name and address as | - | - | Panama Papers |
| Apex Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.