Infospectrum have assessed this company

This is a preview of the report:

APICORP Petroleum Shipping Fund Ltd

Registered address: c/o Maples Corporate Services Ltd, PO Box 309, Ugland House, South Church Street, George Town, Grand Cayman, KY1 1104, Cayman Islands
Sector: Financial Services
Country: Saudi Arabia

APICORP Petroleum Shipping Fund Ltd (hereafter referred to as APSFL) is a private limited company, which was registered in the Cayman Islands in November 2010; it was established as a shariah-compliant closed-end fund to invest in shipping assets. Whilst the low-disclos...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: