AQUADELIGHTS 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1980-10-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010776
Relationships
- [Ownership, incoming] shareholder of Azrag - John
- [Ownership, incoming] shareholder of Inman - Betty Ann
- [Ownership, incoming] shareholder of Marich - Ben
- [Ownership, incoming] shareholder of Panton - O.L.
- [Ownership, incoming] shareholder of Riggle - Robert G
- [Ownership, incoming] shareholder of Fitzgerald - Ernest
- [Ownership, incoming] shareholder of Xanadu Isle Ltd. (now Aquadelights Holdings Ltd.)
- [Ownership, incoming] shareholder of Brown - James
- [Ownership, incoming] shareholder of Hogg - Lorraine
- [Ownership, incoming] shareholder of Inman - Robert L
- [Ownership, incoming] shareholder of Bock - Alan
- [Ownership, incoming] shareholder of D. Glynne Owen Trustee
- [Ownership, incoming] shareholder of Ebanks - Lorna
- [Ownership, incoming] shareholder of Weindling - Mark
- [Ownership, incoming] shareholder of Owen - David Glynne
- [Ownership, incoming] shareholder of Hughes - Shirley J
- [Ownership, incoming] shareholder of McCombs - Glenn E
- [Ownership, incoming] shareholder of Waggener III - Balie
- [Ownership, incoming] shareholder of Cesar Hotelco (Cayman) Ltd.
- [Ownership, incoming] shareholder of Kingstad - Jeff
- [Ownership, incoming] shareholder of Mariner Trading Ltd. ** INCOMPLETE **
- [Ownership, incoming] shareholder of Clark - Jean R
- [Ownership, incoming] shareholder of Tuttle - Larraine
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] is signatory for Brown - James
- [Directorship, incoming] is signatory for Owen - David Glynne
- [Directorship, incoming] is signatory for Marich - Ben
- [Directorship, incoming] is signatory for Ryan - Michael
- [Directorship, incoming] is signatory for Waggener III - Balie