by The International Consortium of Investigative Journalists
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Entity

AQUA BAY HOLDINGS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

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

Status Data From
INTERTRUST INTERNATIONAL MANAGEMENT LIMITED ACTIVE Panama Papers
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