by The International Consortium of Investigative Journalists
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Entity

AQUAGEL, LTD.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Incorporated: 04-JAN-1985
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Shareholder - - Paradise Papers - Appleby
Amissah - M Tonesan Director 10-DEC-1999 - Paradise Papers - Appleby
Amissah - M Tonesan Vice-president 10-DEC-1999 - Paradise Papers - Appleby
Briceño - Jorge Eugenio President 25-AUG-2014 - Paradise Papers - Appleby
Briceño - Jorge Eugenio Director 25-AUG-2014 - Paradise Papers - Appleby
Counsell - Timothy J Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Vice-president 22-SEP-1997 10-DEC-1999 Paradise Papers - Appleby
Counsell - Timothy J Director 22-SEP-1997 10-DEC-1999 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 22-SEP-1997 07-JAN-2002 Paradise Papers - Appleby
Dowling - Sally Ann Secretary 22-SEP-1997 31-MAR-2011 Paradise Papers - Appleby
Freeman - Joyce M. President 17-FEB-1998 25-AUG-2014 Paradise Papers - Appleby
Freeman - Joyce M. Director 17-FEB-1998 25-AUG-2014 Paradise Papers - Appleby
Freeman - William C. Shareholder - - Paradise Papers - Appleby
GLOBEFIN LTD Shareholder - - Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Spurling - Richard D Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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