Officer:
APEX NOMINEES 2 LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUESEC LIMITED | Shareholder | 18-MAY-2009 | - | 03-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| BLUEBIRCH LIMITED | Shareholder | 12-MAY-2009 | - | 24-OCT-2006 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| 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 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.