Officer:
APEX NOMINESS 1 LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATHLONE SERVICES LIMITED | Shareholder | 20-SEP-2011 | - | 10-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| GUARANTY SECURITIES LIMITED | Shareholder | 17-AUG-2011 | - | 10-DEC-1993 | British Virgin Islands | Active | Panama Papers |
| PREAKOAKS LIMITED | Shareholder | 28-JAN-2013 | - | 23-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
Officer (14)
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.