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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
APEC Absolute Investment Fund SPC Same name and registration date as - - 17-AUG-2007 Cayman Islands Active Offshore Leaks
APEC Absolute Investment Fund SPC Related entity - - 17-AUG-2007 Cayman Islands Active Offshore Leaks
APEC Absolute Investment Fund SPC Related entity - - 17-AUG-2007 Cayman Islands Active Offshore Leaks

Officer (5)

Role From To Data From
APEC Absolute Investment Management Ltd. Shareholder 2007-08-17 - Offshore Leaks
Poon Seng Fatt Director 2007-08-17 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-08-17 - Offshore Leaks
Brott Limited Director 2007-08-17 2007-08-17 Offshore Leaks
Camber Limited Assistant secretary 2007-08-17 - Offshore Leaks

Intermediary (1)

Status Data From
Poon Seng Fatt - Offshore Leaks

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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