Entity:

AQUA BAY HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-JUL-2002

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
Spread Nominees Limited	Shareholder	28-JUN-2013	-	Panama Papers
Cosign Nominees Limited	Shareholder	28-JUN-2013	-	Panama Papers
MARTELLO TRUST COMPANY LIMITED	Shareholder	05-JUL-2002	13-JUN-2006	Panama Papers
MARTELLO MANAGEMENT LIMITED	Shareholder	05-JUL-2002	13-JUN-2006	Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED	Shareholder	13-JUN-2006	28-JUN-2013	Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED	Shareholder	13-JUN-2006	28-JUN-2013	Panama Papers

Intermediary (1)

	Status	Data From
INTERTRUST INTERNATIONAL MANAGEMENT LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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