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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BIG APPLE MARKETING LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    25-OCT-2002
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
MANJIT SINGH LIT Shareholder 24-MAR-2003 16-MAY-2003 Panama Papers
BONALBO TRUST CO. (CY) LTD Shareholder 25-OCT-2002 24-MAR-2003 Panama Papers
JAYANTILAL ODHAVJI KANTARIA Shareholder 16-MAY-2003 - Panama Papers
JAYANTILAL ODHAVJI KANTARIA Shareholder 31-OCT-2005 - Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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