Officer:
Apex Fund Services (Malta) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARLON FUND SICAV PLC | Secretary | - | - | 06-MAY-2010 | Malta | Struck Off | Paradise Papers |
| Adaptiverse SICAV p.l.c. | Secretary | - | - | 03-AUG-2010 | Malta | Struck Off | Paradise Papers |
| TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc | Secretary | - | - | 01-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| LUPERCO SICAV P.L.C. | Secretary | - | - | 19-JAN-2012 | Malta | Struck Off | Paradise Papers |
| APEX CORPORATE & ADVISORY SERVICES LTD | Shareholder | - | - | 23-JUN-2010 | 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.