SERENE WATERS 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
- MALTA
- Country
- MT
- Incorporated
- 2013-11-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058181
Relationships
- [Directorship, incoming] legal representative of IVO AYUK NTUIABANE
- [Directorship, incoming] judicial representative of CLIVE OWEN LUKE DIXON
- [Directorship, incoming] secretary of CLIVE OWEN LUKE DIXON
- [Ownership, incoming] shareholder of MOORE STEPHENS TRUST COMPANY LIMITED
- [Directorship, incoming] director of ABACUS (GIBRALTAR) LIMITED
- [Directorship, incoming] legal representative of ABACUS (GIBRALTAR) LIMITED
- [Directorship, incoming] judicial representative of ABACUS (GIBRALTAR) LIMITED
- [Directorship, incoming] director of CLIVE OWEN LUKE DIXON
- [Directorship, incoming] director of GRANT MARK ATCHISON
- [Directorship, incoming] legal representative of GRANT MARK ATCHISON
- [Directorship, incoming] judicial representative of ANTHONY WILLIAM CASHEN
- [Directorship, incoming] judicial representative of IVO AYUK NTUIABANE
- [Directorship, incoming] director of IVO AYUK NTUIABANE
- [Directorship, incoming] judicial representative of GRANT MARK ATCHISON
- [Directorship, incoming] director of ANTHONY WILLIAM CASHEN
- [Directorship, incoming] legal representative of CLIVE OWEN LUKE DIXON
- [Directorship, incoming] legal representative of ANTHONY WILLIAM CASHEN