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APEIRON INVESTMENT GROUP LTD

Offshore · Sanction-linked entity

APEIRON INVESTMENT GROUP LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	APEIRON INVESTMENT GROUP LTD · Apeiron Investment Group Limited				[sources]
Incorporation date	2011-01-31				[sources]
Legal form	Limited Company · Malta				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55046495				[sources]
Registration number	`C51843`				[sources]
Address	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	2024-12-16	Last processed	2024-12-17	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

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	-	2021-02-13	2021-04-22

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
JORG WERNER	-	-	-
CHRISTIAN BERTHOLD ANGERMAYER	-	-	-

The record has been enriched with data from the following external databases:

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

Source data IDs: icijol-55046495 · gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.