Statements: Apex Group Fiduciary Services Limited

Canonical ID: NK-MsH6RW3QW7L52AKmzi9WHn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	IFC 5 ST. HELIER JE1 1ST JERSEY	eng	iso9362_bic	`bic-SNLTJESH`	2024-10-21
`Organization:address`	IFC 5 ST. HELIER ST. HELIER JE1 1ST JERSEY	eng	iso9362_bic	`bic-SNLTJESH`	2024-10-21
`Company:country`	je		ext_us_irs_ffi	`fatca-10c5c0b1b2eb2e477ce6da3ae9ef01b60680813b`	2025-07-18
`Organization:country`	je	eng	iso9362_bic	`bic-SNLTJESH`	2023-03-16
`Organization:createdAt`	2013-10-05	eng	iso9362_bic	`bic-SNLTJESH`	2024-10-21
`Company:giiNumber`	MCC1F4.00000.SP.832		ext_us_irs_ffi	`fatca-10c5c0b1b2eb2e477ce6da3ae9ef01b60680813b`	2025-07-18
`Organization:id`	840747c66e72276710d719ba5a9fdff2c0fc3480	eng	iso9362_bic	`bic-SNLTJESH`	2024-10-21
`Company:id`	8d17bf4c3b827fdedbe8fc4f8f79e522271b430c		ext_us_irs_ffi	`fatca-10c5c0b1b2eb2e477ce6da3ae9ef01b60680813b`	2025-07-18
`Organization:modifiedAt`	2024-01-11	eng	iso9362_bic	`bic-SNLTJESH`	2024-10-21
`Organization:name`	APEX GROUP FIDUCIARY SERVICES LIMITED	eng	iso9362_bic	`bic-SNLTJESH`	2023-03-16
`Company:name`	Apex Group Fiduciary Services Limited		ext_us_irs_ffi	`fatca-10c5c0b1b2eb2e477ce6da3ae9ef01b60680813b`	2025-07-18
`Organization:swiftBic`	SNLTJESH	eng	iso9362_bic	`bic-SNLTJESH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SNLTJESH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-10c5c0b1b2eb2e477ce6da3ae9ef01b60680813b`	2025-07-18