Apex Gold International Limited

Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, Hong Kong;British Virgin Islands

Overview

Apex Gold International Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, Hong Kong;British Virgin Islands.

Entity Name	Apex Gold International Limited
Address	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong Hong Kong;British Virgin Islands
Jurisdiction Description	Undetermined
Country	Hong Kong;British Virgin Islands
Incorporation Date	2007-01-02
Status	Dead
Company Type	Business Company Limited by Shares
Service Provider	Commonwealth Trust Limited
Source ID	Offshore Leaks
Valid Until	The Offshore Leaks data is current through 2010

All Addresses

Address	Country	Source ID
Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong	Hong Kong	Offshore Leaks

Officers

Officer Name	Country	Status	Note
IGOR MELTSER	Not identified
Ior MELTSER	Not identified

Intermediaries

Intermediary Name	Country	Status	Note
Panocean Secretarial Services Limited	Hong Kong

Location Information

Street Address	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong
Country	Hong Kong;British Virgin Islands

Businesses in the same location

Business Name	Address	Incorporation Date
Ample Treasure International Limited	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, Luxembourg	2011-05-13
Austradairy Ltd.	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, British Virgin Islands;Hong Kong	2008-04-21
Ever Bright Group Limited	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, China	2015-08-13
Premier Legend Holdings Limited	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, British Virgin Islands;Hong Kong	2007-11-21
Homix Limited	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, British Virgin Islands;Hong Kong	2007-11-21
Wise Link Capital Limited	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, British Virgin Islands;Hong Kong	2008-01-02
Premier Legend Limited	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, Hong Kong;British Virgin Islands	2008-01-02
Treasure Star International Limited	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, Hong Kong	2015-05-13
Goldsfield Investments Limited	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, British Virgin Islands;Hong Kong	2007-11-21
Winful Genius Limited	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong, Hong Kong;British Virgin Islands	2008-01-02
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Businesses in the same country

Business Name	Address	Incorporation Date
Alpha Group 1989 Limited	Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong, Hong Kong;British Virgin Islands	2004-07-08
Parasia Limited	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong, Hong Kong;British Virgin Islands	1995-08-10
Martinique Cove Inc.	Unit E, 47/F., Les Saisons, L'Hiver, Sai Wan Ho Hong Kong, Hong Kong;British Virgin Islands	2008-01-10
Grand Source Investment Offshore Limited	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong;British Virgin Islands	2009-06-18
Image Investment Holding Limited	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong;British Virgin Islands	2008-08-11
Lai Sun Company Limited	Diligent Service Company Limited Unit 1005, Block G Luk Yeung Sun Chuen, Tsuen Wan Hong Kong, Hong Kong;British Virgin Islands	2004-02-03
Civil Talent International Limited	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong., Hong Kong;British Virgin Islands	2006-08-28
GridWorks Inc.	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong, Hong Kong;British Virgin Islands	2004-10-19
Shin Kong Capital (Bvi) Co., Ltd.	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong;British Virgin Islands	2008-09-10
The Language Key Ltd.	LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong, Hong Kong;British Virgin Islands	2006-12-08
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Similar Entities

Businesses with similar names

Business Name	Address	Incorporation Date
Glory Apex International Limited	Hong Kong	2007-08-01
Apex Harbour International Inc.	Bahamas	2006-11-08
Apex World International Limited	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands	2006-06-20
Apex International Development Co., Ltd.	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong, Hong Kong;British Virgin Islands	1997-11-26
Apex & Sdk International Corporation	Hong Kong	2002-07-29
Apex Worldwide International Limited	Isle of Man	2003-06-01
Blossom Apex International Limited	Hong Kong	2004-01-02
Apex Dragon International Ltd.	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa, Samoa	2005-01-05
Apex International Limited	Bahamas	1993-12-08
Apex Group International Ltd.	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong, Not identified;Hong Kong	1998-07-27

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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.