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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AQUA INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    07-AUG-2006
  • Inactivation:
    11-JAN-2011
  • Struck off:
    31-DEC-2010
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
ARGO SYSTEMS FZE Shareholder 17-MAR-2007 - Panama Papers
SANJAY NARESH KUMAR GUPTA Shareholder 08-AUG-2006 17-MAR-2007 Panama Papers
SANJAY BAKTHWAR SIROYA Shareholder 08-AUG-2006 17-MAR-2007 Panama Papers
VEENUS JETHMAL SIROYA Shareholder 08-AUG-2006 17-MAR-2007 Panama Papers
VEENUS JETHMAL SIROYA Shareholder 17-MAR-2007 - Panama Papers

Intermediary (1)

Status Data From
SAH MANAGEMENT ACTIVE Panama Papers

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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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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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