Statements: APEX FUND SERVICES (CAYMAN) LTD

Canonical ID: NK-jAk7CqmMm3mj683h66ibwW · 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:name`	APEX FUND SERVICES (CAYMAN) LTD	eng	iso9362_bic	`bic-AFSAKYK1`	2023-03-16
`Organization:name`	APEX FUND SERVICES (CAYMAN) LTD	eng	iso9362_bic	`bic-AFSAKYK2`	2023-03-16
`Company:name`	Apex Fund Services (Cayman) Ltd.		ext_us_irs_ffi	`fatca-04dd9bdb8d203a3f353fac34ee7bcbbb73979a76`	2025-07-18