The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

APEX GLOBAL INVESTMENT LIMITED

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MAX DELIGHT HOLDING LIMITED Shareholder 2008-07-11 - 03-APR-2008 Samoa Active Offshore Leaks
GOLD CHARM HOLDINGS LIMITED Shareholder 2008-03-14 - 05-FEB-2008 Samoa Active Offshore Leaks
Apex InterMed Corp. Shareholder 2000-09-26 - 26-SEP-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data

Disclaimer