by The International Consortium of Investigative Journalists
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Officer

Apex Trust Company Limited

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICAN DEVELOPMENT CONSULTANTS LIMITED Shareholder 24-JAN-2004 07-SEP-2007 23-JAN-2004 British Virgin Islands Defaulted Panama Papers
ALSHAW LIMITED Shareholder 15-AUG-2007 - 05-AUG-2005 British Virgin Islands Inactivated Panama Papers
AMBERWOOD INTERNATIONAL HOLDINGS LIMITED Shareholder 23-JUL-2007 19-AUG-2011 06-SEP-2006 British Virgin Islands Active Panama Papers
Cal/SFML Equities Inc. Shareholder 30-SEP-2002 31-MAR-2010 02-OCT-1998 British Virgin Islands Defaulted Panama Papers
DEVANTAYE LIMITED Shareholder 27-JUL-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
EMRAL HOLDINGS LIMITED Shareholder 27-MAR-2001 - 19-FEB-1996 British Virgin Islands Changed agent Panama Papers
FLEET ENTERPRISES LIMITED Shareholder 26-SEP-2002 31-DEC-2002 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
RONGO LIMITED Shareholder 05-JUL-2004 11-MAR-2005 18-JUN-2004 British Virgin Islands Dissolved Panama Papers
SARAH STRATHDEE LIMITED Shareholder 08-JAN-2004 - 31-MAR-1994 British Virgin Islands Dissolved Panama Papers
SOLANDRA PROPERTY CORPORATION Shareholder 17-JUN-2003 - 10-MAY-1988 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Apex Trust Company Limited Similar name and address as - - Panama Papers
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Address

Data From
PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS Panama Papers
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