Officer:
Apex Trust Company Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVANTAYE LIMITED | Shareholder | 27-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SARAH STRATHDEE LIMITED | Shareholder | 08-JAN-2004 | - | 31-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| AFRICAN DEVELOPMENT CONSULTANTS LIMITED | Shareholder | 24-JAN-2004 | 07-SEP-2007 | 23-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RONGO LIMITED | Shareholder | 05-JUL-2004 | 11-MAR-2005 | 18-JUN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| EMRAL HOLDINGS LIMITED | Shareholder | 27-MAR-2001 | - | 19-FEB-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ALSHAW LIMITED | Shareholder | 15-AUG-2007 | - | 05-AUG-2005 | British Virgin Islands | Inactivated | Panama Papers |
| SOLANDRA PROPERTY CORPORATION | Shareholder | 17-JUN-2003 | - | 10-MAY-1988 | British Virgin Islands | Active | Panama Papers |
| FLEET ENTERPRISES LIMITED | Shareholder | 26-SEP-2002 | 31-DEC-2002 | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| Cal/SFML Equities Inc. | Shareholder | 30-SEP-2002 | 31-MAR-2010 | 02-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AMBERWOOD INTERNATIONAL HOLDINGS LIMITED | Shareholder | 23-JUL-2007 | 19-AUG-2011 | 06-SEP-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.