APEX CORPORATE & ADVISORY SERVICES LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2010-06-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044453
Relationships
- [Directorship, incoming] judicial representative of JOHN PATRICK BOHAN
- [Directorship, incoming] judicial representative of ANTHONY O'DRISCOLL
- [Directorship, incoming] legal representative of PETER BURROUGHES HUGHES
- [Directorship, incoming] judicial representative of PETER BURROUGHES HUGHES
- [Directorship, incoming] director of PETER BURROUGHES HUGHES
- [Directorship, incoming] legal representative of PAULIANNE NWOKO
- [Directorship, incoming] judicial representative of PAULIANNE NWOKO
- [Directorship, incoming] director of PAULIANNE NWOKO
- [Directorship, incoming] legal representative of JOHN PATRICK BOHAN
- [Directorship, incoming] legal representative of ANTHONY O'DRISCOLL
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of JOHN PATRICK BOHAN
- [Directorship, incoming] director of ANTHONY O'DRISCOLL
- [Ownership, incoming] shareholder of PETER BURROUGHES HUGHES
- [Ownership, incoming] shareholder of Apex Fund Services (Malta) Limited
- [Directorship, incoming] secretary of MICHELLE MUSCAT