Officer:
APEX TRUST COMPANY LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLESTRE CORPORATION | Shareholder | 10-JUN-2008 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| ARMARIUM LIMITED | Shareholder | 06-MAY-2008 | 19-AUG-2011 | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| CRENAN LIMITED | Shareholder | 20-APR-2007 | 17-AUG-2011 | 29-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| CENDAL CORPORATION S.A. | Shareholder | 22-JUN-2001 | 19-AUG-2011 | 27-JAN-1984 | Panama | Active | Panama Papers |
| YANINA EXPORT-IMPORT, S.A. | Shareholder | 21-JUN-2011 | 23-AUG-2011 | 12-SEP-1979 | Panama | Active | Panama Papers |
| GUARANTY SECURITIES LIMITED | Shareholder | 05-SEP-2001 | 17-AUG-2011 | 10-DEC-1993 | British Virgin Islands | Active | Panama Papers |
| KOHA LIMITED | Shareholder | 17-SEP-2003 | 05-JUL-2004 | 17-SEP-2003 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| 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 |
| APEX TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.