Entity:

APEX INVEST PTE LTD.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2018

Incorporated:

31-MAR-2006

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
EL ARAMOUNI FOUAD	Ultimate beneficial owner	-	-	Pandora Papers
PATRICK SFEIR	Ultimate beneficial owner	-	-	Pandora Papers
VIRGINIA SEOW	Ultimate beneficial owner	-	-	Pandora Papers
HELEN RAAD	Ultimate beneficial owner	-	-	Pandora Papers
TANIA AKL	Ultimate beneficial owner	-	-	Pandora Papers
ELIAS GEORGES CHABTINI	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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