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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

APEX NOMINEES 2 LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (7)

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 28-JUL-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
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 1 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

Address (1)

Data From
P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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