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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Apex Nominees Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EYRIE INVESTMENTS LIMITED Shareholder 19-AUG-2011 08-AUG-2012 15-AUG-2007 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 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

Address (1)

Data From
COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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