by The International Consortium of Investigative Journalists
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Officer

Apex Divine Kaisha Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARIMA DEVICES CORP. Shareholder 2004-05-03 - 03-OCT-2002 British Virgin Islands Active Offshore Leaks
EDART PRECISION TECHNOLOGIES (CAYMAN) CORP. Shareholder 2005-09-06 - 07-MAR-2003 Cayman Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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