Officer:
APEX NOMINEES 1 LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FREYSPORNE LTD | Shareholder | 05-MAY-2009 | 24-OCT-2012 | 19-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| BEECHLAWN LIMITED | Shareholder | 29-JAN-2009 | - | 25-FEB-1999 | British Virgin Islands | Active | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 2 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 1 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINESS 1 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 1 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.