Entity:
Apex Global Investments Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| McLeod - Craig Marin | Shareholder | - | - | Paradise Papers |
| McLeod - Craig Marin | Connected to | - | - | Paradise Papers |
| McLeod - Craig Marin | Ultimate beneficial owner | 15-AUG-2014 | - | Paradise Papers |
| McLeod - Craig Marin | Director | 29-AUG-2014 | - | Paradise Papers |
| General Managers Limited - Isle of Man | Director | 18-AUG-2014 | 29-AUG-2014 | Paradise Papers |
| Darbara Limited - Isle of Man | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Address (1)
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.