Officer:
APEX NOMINEES 1 LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PURLEIGH HOLDINGS LIMITED | Shareholder | 11-SEP-2009 | - | 05-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CALDENE LIMITED | Shareholder | 11-SEP-2009 | - | 11-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ABELAINE ESTATES LIMITED | Shareholder | 04-SEP-2009 | - | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ADILAH PROPERTIES LIMITED | Shareholder | 20-SEP-2009 | - | 30-APR-2004 | British Virgin Islands | Active | Panama Papers |
| TOPTHORNE LIMITED | Shareholder | 11-FEB-2009 | 17-APR-2013 | 08-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GUESTSTAR LIMITED | Shareholder | 11-SEP-2009 | - | 18-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| ARCHMONT HOLDINGS LIMITED | Shareholder | 11-SEP-2009 | 31-MAY-2011 | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MISHIMI LIMITED | Shareholder | 06-JUL-2010 | 04-DEC-2013 | 11-JUN-1993 | British Virgin Islands | Active | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 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.