APEX NOMINEES 1 LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12176747
Relationships
- [Ownership, outgoing] shareholder of CALDORA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of YANINA EXPORT-IMPORT, S.A.
- [Ownership, outgoing] shareholder of PLAIN-N-SIMPLE LIMITED
- [Ownership, outgoing] shareholder of SARAF PROPERTIES CORP.
- [Ownership, outgoing] shareholder of SECLAN ASSET LIMITED
- [Ownership, outgoing] shareholder of BERRY ROSE OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of KNOLLMEAD ESTATES LIMITED
- [Ownership, outgoing] shareholder of BLAKES WORLDWIDE LTD.
- [Ownership, outgoing] shareholder of EMLYN AGRICULTURAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AMBERWOOD INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KOHA LIMITED
- [Ownership, outgoing] shareholder of ARMARIUM LIMITED
- [Ownership, outgoing] shareholder of ZENNAH LIMITED
- [Ownership, outgoing] shareholder of KARMAN LIMITED
- [Ownership, outgoing] shareholder of CAMSVILLE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Putney Development Holdings Ltd
- [Ownership, outgoing] shareholder of DELCOMARK LIMITED
- [Ownership, outgoing] shareholder of NORTHINVEST HOLDINGS LIMITED