by The International Consortium of Investigative Journalists
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Entity

APEC Absolute Investment Management Ltd

  • Connected to 2 entities
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

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

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

Status Data From
Poon Seng Fatt - Offshore Leaks
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