Officer:
APEX NOMINEES 1 LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZENNAH LIMITED | Shareholder | 18-MAY-2009 | - | 20-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ARMARIUM LIMITED | Shareholder | 20-SEP-2011 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| SECLAN ASSET LIMITED | Shareholder | 13-NOV-2009 | - | 29-SEP-2009 | British Virgin Islands | Dissolved | Panama Papers |
| YANINA EXPORT-IMPORT, S.A. | Shareholder | 23-AUG-2011 | - | 12-SEP-1979 | Panama | Active | Panama Papers |
| DELCOMARK LIMITED | Shareholder | 24-MAY-2012 | - | 18-APR-2006 | British Virgin Islands | Active | Panama Papers |
| BLAKES WORLDWIDE LTD. | Shareholder | 23-FEB-2015 | - | 18-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| KARMAN LIMITED | Shareholder | 06-JUL-2010 | - | 25-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| EMLYN AGRICULTURAL HOLDINGS LIMITED | Shareholder | 22-OCT-2010 | - | 09-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| Putney Development Holdings Ltd | Shareholder | 12-AUG-2014 | - | 15-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| KOHA LIMITED | Shareholder | 28-JAN-2013 | 30-APR-2014 | 17-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| NORTHINVEST HOLDINGS LIMITED | Shareholder | 01-DEC-2008 | - | 05-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PLAIN-N-SIMPLE LIMITED | Shareholder | 05-MAR-2009 | - | 17-APR-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| CALDORA INTERNATIONAL LIMITED | Shareholder | 19-AUG-2011 | 21-OCT-2014 | 04-JUL-2006 | British Virgin Islands | Inactivated | Panama Papers |
| KNOLLMEAD ESTATES LIMITED | Shareholder | 16-JAN-2009 | - | 21-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BERRY ROSE OVERSEAS LIMITED | Shareholder | 01-DEC-2008 | - | 19-APR-1999 | British Virgin Islands | Active | Panama Papers |
| AMBERWOOD INTERNATIONAL HOLDINGS LIMITED | Shareholder | 19-AUG-2011 | 21-OCT-2014 | 06-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| CAMSVILLE HOLDINGS LIMITED | Shareholder | 04-OCT-2013 | 25-OCT-2013 | 15-MAR-1999 | British Virgin Islands | Active | Panama Papers |
| SARAF PROPERTIES CORP. | Shareholder | 04-OCT-2013 | - | 19-MAY-1993 | British Virgin Islands | Active | Panama Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
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.