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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APA INTERNATIONAL GROUP CORP. | Director | 1998-12-07 | - | 07-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| APA INTERNATIONAL GROUP CORP. | Shareholder | - | - | 07-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| Data From | |
|---|---|
| No.34-12, Yamada Higashi-Machi 1-Chome Higashi-Ku Nagoya | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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