Aqua Nominees Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SEYCHELLES
- Country
- GB
- Incorporated
- 2007-07-20
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10021042
Relationships
- [Representation, incoming] intermediary of DATTANI CH.ACCS.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Anwar Khan
- [Ownership, incoming] shareholder of Salim Khan
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Javed Khan
- [Ownership, incoming] shareholder of Iqbal Khan
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Humayun Khan
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER