by The International Consortium of Investigative Journalists
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Entity

AQUA LINE ENTERPRISE INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-AUG-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
ROXANA MARIA MARTINEZ CERVANTES Shareholder 19-MAY-2011 - Panama Papers
ROXANA MARIA MARTINEZ CERVANTES Shareholder 07-DEC-2007 19-MAY-2011 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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