Officer:
APEX TRUST COMPANY LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOWLER HOLDINGS SA | Shareholder | 27-MAR-2001 | - | 08-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED | Shareholder | 24-MAR-2004 | 03-DEC-2008 | 23-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| QUEENSBOROUGH INVESTMENTS LIMITED | Shareholder | 19-APR-2007 | 03-DEC-2008 | 11-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| FREYSPORNE LTD | Shareholder | 17-SEP-2004 | 06-MAY-2009 | 19-MAY-2004 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| APEX TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX TRUST COMPANY 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.