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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BIG APE MARKETING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-SEP-2013

Connections:

Officer (3)

Role From To Data From
MICHAEL TAYLOR Shareholder - - Paradise Papers
MICHAEL TAYLOR Director - - Paradise Papers
MICHAEL TAYLOR Judicial representative - - Paradise Papers
MICHAEL TAYLOR Legal representative - - Paradise Papers
CARL HANNINGTON Shareholder - - Paradise Papers
CARL HANNINGTON Judicial representative - - Paradise Papers
CARL HANNINGTON Legal representative - - Paradise Papers
CARL HANNINGTON Director - - Paradise Papers
KIMBERLEY TYLOR Shareholder - - Paradise Papers
KIMBERLEY TYLOR Director - - Paradise Papers
KIMBERLEY TYLOR Judicial representative - - Paradise Papers
KIMBERLEY TYLOR Legal representative - - Paradise Papers
KIMBERLEY TYLOR Secretary - - Paradise Papers

Address (1)

Data From
7, PARISIO PLACE, APARTMENT 11, PARISIO STREET, SLIEMASLM 1222, MALTA Paradise Papers

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Paradise Papers

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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