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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

APEX CORPORATE & ADVISORY SERVICES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-JUN-2010

Connections:

Officer (7)

Role From To Data From
MICHELLE MUSCAT Secretary - - Paradise Papers
Apex Fund Services (Malta) Limited Shareholder - - Paradise Papers
PAULIANNE NWOKO Director - - Paradise Papers
PAULIANNE NWOKO Judicial representative - - Paradise Papers
PAULIANNE NWOKO Legal representative - - Paradise Papers
PETER BURROUGHES HUGHES Shareholder - - Paradise Papers
PETER BURROUGHES HUGHES Legal representative - - Paradise Papers
PETER BURROUGHES HUGHES Director - - Paradise Papers
PETER BURROUGHES HUGHES Judicial representative - - Paradise Papers
JOHN PATRICK BOHAN Director - - Paradise Papers
JOHN PATRICK BOHAN Legal representative - - Paradise Papers
JOHN PATRICK BOHAN Judicial representative - - Paradise Papers
ANTHONY O'DRISCOLL Director - - Paradise Papers
ANTHONY O'DRISCOLL Legal representative - - Paradise Papers
ANTHONY O'DRISCOLL Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
Central North Business Centre Level 1, Sqaq il-Fawwara, SLIEMASLM1670, MALTA Paradise Papers

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Paradise Papers

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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