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APEX CORPORATE & ADVISORY SERVICES LTD
APEX CORPORATE & ADVISORY SERVICES LTD — Maltese company (icij:icijol-56083512). 28 holdings. Cited to 1 registry.
ICIJ icijol-56083512Organization
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- APEX CORPORATE & ADVISORY SERVICES LTD
- Mansard Capital SICAV p.l.c.· secretary of
- BlackSun Investments SICAV plc· secretary of
- CREATIVE INVESTMENTS SICAV P.L.C.· secretary of
- PSI CAPITAL SICAV P.L.C.· secretary of
- MCM FUND SICAV PLC· secretary of
- PerSYSTEMcy SICAV p.l.c.· secretary of
- AMATI FUND SICAV P.L.C.· secretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC· secretary of
- LASCARIS CAPITAL FUND SICAV PLC· secretary of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLC· secretary of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.· secretary of
- ALPSTAR CAPITAL FUNDS SICAV PLC· secretary of
- COMINO UMBRELLA FUND SICAV PLC· secretary of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.· secretary of
- CONCORDE SICAV PLC.· secretary of
- DALMA CAPITAL SICAV P.L.C.· secretary of
- LAGONDA FUNDS SICAV P.L.C.· secretary of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.C· secretary of
- SHANNONSIDE CAPITAL SICAV PLC.· secretary of
- ROYAL FUND SICAV P.L.C.· secretary of
- ELEF GLOBAL INVESTMENTS SICAV P.L.C· secretary of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.· secretary of
- COMINO II UMBRELLA FUND SICAV PLC.· secretary of
- COMINO III UMBRELLA FUND SICAV PLC· secretary of
- ACTIVE RETURN CAPITAL SICAV P.L.C.· secretary of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.· secretary of
- Pan European Umbrella SICAV p.l.c· secretary of
- FMG Funds SICAV plc· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for APEX CORPORATE & ADVISORY SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of APEX CORPORATE & ADVISORY SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
28 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACTIVE RETURN CAPITAL SICAV P.L.C.Also holds roles at 8 other companies
- ABBAS MERCHANTdirector of
- ABBAS MERCHANTlegal representative of
- MALCOLM ST. JOHNdirector of
- ALPSTAR CAPITAL FUNDS SICAV PLCAlso holds roles at 10 other companies
- BERTRAND ROGER MARIE PINELdirector of
- BERTRAND ROGER MARIE PINELlegal representative of
- AYMERIC THIERRY LECHARTIERdirector of
- AMATI FUND SICAV P.L.C.Also holds roles at 7 other companies
- JASON JOHN ROLFdirector of
- JASON JOHN ROLFlegal representative of
- ADAM DE DOMENICOdirector of
- BlackSun Investments SICAV plcAlso holds roles at 4 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ANTHONY O'DRISCOLLdirector of
- COMINO II UMBRELLA FUND SICAV PLC.Also holds roles at 8 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- STEVEN TEDESCOdirector of
- COMINO III UMBRELLA FUND SICAV PLCAlso holds roles at 8 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- STEVEN TEDESCOdirector of
- COMINO UMBRELLA FUND SICAV PLCAlso holds roles at 8 other companies
- STEVEN TEDESCOdirector of
- STEVEN TEDESCOlegal representative of
- JASON VELLA TABONEdirector of
- CONCORDE SICAV PLC.Also holds roles at 10 other companies
- CONCORDE ALAPKEZELO ZRTshareholder of
- CA INVESTORS VAGYONKEZELO ZRTshareholder of
- DANIEL MORICZlegal representative of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCAlso holds roles at 8 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- JASON VELLA TABONEdirector of
- CREATIVE INVESTMENTS SICAV P.L.C.Also holds roles at 8 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- MONICA RENEE SCHAEFERdirector of
- DALMA CAPITAL SICAV P.L.C.Also holds roles at 8 other companies
- DALMA CAPITAL MANAGEMENT LIMITEDshareholder of
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- ELEF GLOBAL INVESTMENTS SICAV P.L.CAlso holds roles at 8 other companies
- MILLENIUM GLOBAL INVESTMENTS LTD.shareholder of
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.Also holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- PAOLO BRUCKNERdirector of
- FMG Funds SICAV plcAlso holds roles at 7 other companies
- STEVEN TEDESCOdirector of
- STEVEN TEDESCOlegal representative of
- JOSEPH FALZONdirector of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.Also holds roles at 8 other companies
- STEFFAN VASSALLOdirector of
- STEFFAN VASSALLOlegal representative of
- EDOARDO CIRAVEGNAshareholder of
- LAGONDA FUNDS SICAV P.L.C.Also holds roles at 11 other companies
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
- MARCEL GUIZISdirector of
- LASCARIS CAPITAL FUND SICAV PLCAlso holds roles at 8 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- Markus Beat DANGELdirector of
- Mansard Capital SICAV p.l.c.Also holds roles at 6 other companies
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- JOSEPH GRIOLIdirector of
- MCM FUND SICAV PLCAlso holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- JOSEPH GRIOLIshareholder of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.Also holds roles at 8 other companies
- MILLENNIUM GLOBAL INVESTMENTS LTD.shareholder of
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- Pan European Umbrella SICAV p.l.cAlso holds roles at 8 other companies
- Shahrdad Golbandirector of
- Shahrdad Golbanlegal representative of
- MARK MEYERdirector of
- PerSYSTEMcy SICAV p.l.c.Also holds roles at 9 other companies
- Joseph Xuerebdirector of
- Joseph Xuereblegal representative of
- STEFFAN VASSALLOdirector of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.CAlso holds roles at 10 other companies
- ALESSANDRO BARTOLIdirector of
- ALESSANDRO BARTOLIlegal representative of
- DONNA ANNABELLE POLLARDshareholder of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCAlso holds roles at 8 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- Markus Beat DANGELdirector of
- PSI CAPITAL SICAV P.L.C.Also holds roles at 7 other companies
- ANTONIO GRECHliquidator of
- PETER PLANTING-GYLLENBAGAdirector of
- PETER PLANTING-GYLLENBAGAlegal representative of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.Also holds roles at 4 other companies
- PAOLO BRUCKNERdirector of
- PAOLO BRUCKNERlegal representative of
- ANTHONY O'DRISCOLLdirector of
- ROYAL FUND SICAV P.L.C.Also holds roles at 8 other companies
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- DIEGO MENEGHINOTTOdirector of
- SHANNONSIDE CAPITAL SICAV PLC.Also holds roles at 8 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- RICHARD THOMSON WIGHTdirector of
28 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
- Who owns APEX CORPORATE & ADVISORY SERVICES LTD?
- What is APEX CORPORATE & ADVISORY SERVICES LTD's risk level?
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Community intel
Crowd leads · unverifiedIs this your company?
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