by The International Consortium of Investigative Journalists
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Entity

Aqumen Distribution Services Ltd

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 28-MAR-2011 Inactivation: 19-JUN-2013 Struck off: 31-OCT-2013
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED as Trustee of The Aqumen Trust Shareholder 28-MAR-2011 - Panama Papers
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Intermediary

Status Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED ACTIVE Panama Papers
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