Officer:
APEX NOMINEES 1 LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEVERAL INVESTMENTS LIMITED | Shareholder | 11-SEP-2009 | - | 27-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| BRAY ENTERPRISES LIMITED | Shareholder | 11-SEP-2009 | 12-MAR-2012 | 30-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| COALDALE MANAGEMENT LIMITED | Shareholder | 01-DEC-2008 | - | 26-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| MILLINGTON ESTATES LIMITED | Shareholder | 11-SEP-2009 | 31-JAN-2012 | 31-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| ADAO PROPERTIES LIMITED | Shareholder | 11-SEP-2009 | 16-JAN-2013 | 14-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Similar name and address as | - | - | Panama Papers |
| APEX NOMINEES 1 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.