AQUAGEL, LTD.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1985-01-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000593
Relationships
- [Directorship, incoming] secretary of Dowling - Sally Ann
- [Directorship, incoming] director of Freeman - Joyce M.
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] director of Briceño - Jorge Eugenio
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Briceño - Jorge Eugenio
- [Directorship, incoming] president of Freeman - Joyce M.
- [Directorship, incoming] vice-president of Amissah - M Tonesan
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Ownership, incoming] shareholder of Counsell - Timothy J
- [Ownership, incoming] shareholder of GLOBEFIN LTD
- [Ownership, incoming] shareholder of Amissah - M Tonesan
- [Ownership, incoming] shareholder of Freeman - William C.
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Spurling - Richard D