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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | APEIRON INVESTMENT GROUP LTD · Apeiron Investment Group Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Company · Malta | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| Registration number | C51843 | [sources] | |||
| ICIJ ID | 55046495 | [sources] | |||
| Address | Apartment 12 Ii-Piazzetta Tower Road, Sliema | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
External dataset · United Kingdom · UK Companies House
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
icijol-55046495 · gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-suFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JEFIM GEWIET | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OLSAM GROUP LIMITED | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JORG WERNER | secretary of | - | - | |
| JEFIM GEWIET | director of · legal representative of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PARKER RANDALL TURNER | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CHRISTIAN BERTHOLD ANGERMAYER | - | - | - | |
| JORG WERNER | - | - | - | |