by The International Consortium of Investigative Journalists
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Officer

Acquarius Management Services Limited

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Allat Company Limited Shareholder 08-MAY-2012 - 25-JAN-2012 British Virgin Islands Active Panama Papers
BRUTUS ASSETS LIMITED Shareholder 03-OCT-2007 05-NOV-2009 03-OCT-2007 British Virgin Islands Defaulted Panama Papers
BerryRed Limited Shareholder 23-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
MARENTO HOLDINGS LIMITED Shareholder 05-OCT-2006 17-DEC-2011 16-DEC-2011 Samoa Active Panama Papers
MIYAKO POST LIMITED Shareholder 28-AUG-2008 - 24-APR-2008 British Virgin Islands Active Panama Papers
NESSTRA SERVICES LIMITED Shareholder 21-AUG-2008 - 13-MAR-2008 British Virgin Islands Defaulted Panama Papers
PARNASSA GROUP LIMITED Shareholder 22-JUL-2009 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
SENAY BUSINESS LIMITED Shareholder 22-JUL-2009 - 01-JUL-2009 British Virgin Islands Inactivated 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
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Officer

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
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Address

Data From
Suite 3; Second Floor; Icom House; 1/5 Irish Town; Gibraltar Panama Papers
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