Entity:
NEW AQUA GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Siju George Anthony | Shareholder | 11-MAY-2012 | - | Panama Papers |
| SIKHA SINGH | Shareholder | 11-MAY-2012 | - | Panama Papers |
| SIMON ALFRED SCOTT | Shareholder | 11-MAY-2012 | - | Panama Papers |
| BALAJI SINGH TEEKA | Beneficiary | - | - | Panama Papers |
| BALAJI SINGH TEEKA | Shareholder | 12-APR-2012 | 11-MAY-2012 | Panama Papers |
| BALAJI SINGH TEEKA | Shareholder | 11-MAY-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SIMON SCOTT | ACTIVE | Panama Papers |
Address (1)
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.