The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
APEX GROUP LTD Shareholder - - 30-JAN-2017 Malta - Paradise Papers
APEX GROUP LTD Legal representative - - 30-JAN-2017 Malta - Paradise Papers
APEX GROUP LTD Judicial representative - - 30-JAN-2017 Malta - Paradise Papers
APEX GROUP LTD Director - - 30-JAN-2017 Malta - Paradise Papers
APEX GROUP LTD Secretary - - 30-JAN-2017 Malta - Paradise Papers
APEX COMMUNITY SERVICES LTD Shareholder - - 30-JAN-2017 Malta - Paradise Papers
APEX COMMUNITY SERVICES LTD Legal representative - - 30-JAN-2017 Malta - Paradise Papers
APEX COMMUNITY SERVICES LTD Director - - 30-JAN-2017 Malta - Paradise Papers
APEX COMMUNITY SERVICES LTD Judicial representative - - 30-JAN-2017 Malta - Paradise Papers
APEX COMMUNITY SERVICES LTD Secretary - - 30-JAN-2017 Malta - Paradise Papers
APEX COMMUNITY CARE LTD Shareholder - - 19-JUL-2012 Malta - Paradise Papers
APEX COMMUNITY CARE LTD Judicial representative - - 19-JUL-2012 Malta - Paradise Papers
APEX COMMUNITY CARE LTD Legal representative - - 19-JUL-2012 Malta - Paradise Papers
APEX COMMUNITY CARE LTD Secretary - - 19-JUL-2012 Malta - Paradise Papers
APEX COMMUNITY CARE LTD Director - - 19-JUL-2012 Malta - 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.

Disclaimer