by The International Consortium of Investigative Journalists
About Download Support Us

Officer

APEX CORPORATE & ADVISORY SERVICES LTD

  • Connected to 2 addresses
  • Connected to 28 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE RETURN CAPITAL SICAV P.L.C. Secretary - - 01-DEC-2015 Malta - Paradise Papers - Malta corporate registry
AMATI FUND SICAV P.L.C. Secretary - - 04-MAY-2011 Malta Struck Off Paradise Papers - Malta corporate registry
BlackSun Investments SICAV plc Secretary - - 10-AUG-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
COMINO II UMBRELLA FUND SICAV PLC. Secretary - - 06-NOV-2015 Malta - Paradise Papers - Malta corporate registry
COMINO III UMBRELLA FUND SICAV PLC Secretary - - 26-NOV-2015 Malta - Paradise Papers - Malta corporate registry
COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC Secretary - - 12-AUG-2011 Malta - Paradise Papers - Malta corporate registry
CREATIVE INVESTMENTS SICAV P.L.C. Secretary - - 17-SEP-2010 Malta - Paradise Papers - Malta corporate registry
ELEF GLOBAL INVESTMENTS SICAV P.L.C Secretary - - 10-AUG-2015 Malta - Paradise Papers - Malta corporate registry
FMG Funds SICAV plc Secretary - - 30-APR-2008 Malta - Paradise Papers - Malta corporate registry
LASCARIS CAPITAL FUND SICAV PLC Secretary - - 16-AUG-2011 Malta - Paradise Papers - Malta corporate registry
MCM FUND SICAV PLC Secretary - - 07-JAN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
MILLENNIUM GLOBAL FUNDS SICAV P.L.C. Secretary - - 10-AUG-2015 Malta - Paradise Papers - Malta corporate registry
Mansard Capital SICAV p.l.c. Secretary - - 14-JUL-2010 Malta - Paradise Papers - Malta corporate registry
PRIME PAN-ASIA INVESTMENT FUND SICAV PLC Secretary - - 23-AUG-2011 Malta - Paradise Papers - Malta corporate registry
PSI CAPITAL SICAV P.L.C. Secretary - - 20-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C. Secretary - - 01-JUN-2007 Malta - Paradise Papers - Malta corporate registry
ROYAL FUND SICAV P.L.C. Secretary - - 20-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SHANNONSIDE CAPITAL SICAV PLC. Secretary - - 30-DEC-2014 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
CENTRAL NORTH BUSINESS CENTRE, LEVEL 1, SQAQ IL-FAWWARA SLIEMA SLM 1670 Paradise Papers - Malta corporate registry
FLOOR 7, AIRWAYS HOUSE, GAIETY LANE, SLIEMA SLM 1549 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now