by The International Consortium of Investigative Journalists
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Officer

AQUA BAY HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COXLAND HOLDINGS LIMITED Shareholder 16-MAY-2007 28-JUN-2013 28-MAR-2003 British Virgin Islands Active Panama Papers
KEYSE PROPERTIES LIMITED Shareholder 16-MAY-2007 - 30-MAY-2002 British Virgin Islands Dissolved Panama Papers
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Address

Data From
Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH Panama Papers
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