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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

AQUARIUS PROPERTY HOLDINGS INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-JUL-1994

Connections:

Officer (7)

Role From To Data From
HEFFERNAN MICHAEL ANDREW Director 22-JUL-2016 - Paradise Papers
HAMILTON GUY MICHAEL GARY Director 28-JUL-1994 22-JUL-2016 Paradise Papers
YOUNG DANIEL Assistant secretary 06-MAY-2002 - Paradise Papers
HAMILTON MAXIMILIAN JOSEPH Director 06-MAY-2002 22-JUL-2016 Paradise Papers
HEFFERNAN MAUREEN GEORGINA Director 22-JUL-2016 - Paradise Papers
ALTMAN* PAUL BERNARD Director 28-JUL-1997 06-MAY-2002 Paradise Papers
KING MELANIE JUNE LAURIE Secretary 29-JUL-1994 - Paradise Papers

Address (1)

Data From
"AQUARIUS", LOT 58 SANDY LANE ESTATE, ST.JAMES, BARBADOS. 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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