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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 · kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55046495 | [sources] | |||
| LEI | 529900ZPB91I8HIBKD20 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 51843 · C51843 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 66 & 67, BEATRICE, AMERY STREET, Sliema, SLM1707 · Apartment 12 Ii-Piazzetta Tower Road, Sliema, Malta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su · lei-529900ZPB91I8HIBKD20 · icijol-55046495For 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 | - | - | - | |