Officer:
Acquarius Management Services Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Allat Company Limited | Shareholder | 08-MAY-2012 | - | 25-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| BerryRed Limited | Shareholder | 23-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MIYAKO POST LIMITED | Shareholder | 28-AUG-2008 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| PARNASSA GROUP LIMITED | Shareholder | 22-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TOGALONG ESTATES LIMITED | Shareholder | 28-SEP-2009 | - | 04-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VIBRANT ASSETS LIMITED | Shareholder | 22-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Inactivated | Panama Papers |
| SENAY BUSINESS LIMITED | Shareholder | 22-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Inactivated | Panama Papers |
| NESSTRA SERVICES LIMITED | Shareholder | 21-AUG-2008 | - | 13-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BRUTUS ASSETS LIMITED | Shareholder | 03-OCT-2007 | 05-NOV-2009 | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MARENTO HOLDINGS LIMITED | Shareholder | 05-OCT-2006 | 17-DEC-2011 | 16-DEC-2011 | Samoa | Active | Panama Papers |
| ATLANTIS CONSULTING S.A. | Shareholder | 08-JUL-2005 | 28-OCT-2010 | 08-JAN-2004 | British Virgin Islands | Inactivated | Panama Papers |
| ATLANTIS CONSULTING S.A. | Shareholder | 08-JAN-2004 | 08-JUL-2005 | 08-JAN-2004 | British Virgin Islands | Inactivated | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Acquarius Management Services Limited | Similar name and address as | - | - | Panama Papers |
| Acquarius Management Services Limited | Similar name and address as | - | - | 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.