by The International Consortium of Investigative Journalists
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Entity

Big Blue Water Limited

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Big Blue Waters Limited Same company as - - 05-JUL-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ADANSONIA INVESTMENTS LIMITED Shareholder 05-JUL-2007 24-APR-2014 Panama Papers
GARDIENNE NOMINEES NO. 1 LTD. Shareholder 24-APR-2014 - Panama Papers
GARDIENNE NOMINEES NO. 2 LTD. Shareholder 24-APR-2014 - Panama Papers
MARIDI INVESTMENT COMPANY LIMITED Shareholder 05-JUL-2007 24-APR-2014 Panama Papers
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Intermediary

Status Data From
NIGHTINGALE TRUSTEES SA ACTIVE Panama Papers
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