Aquila Services 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
- ISLE OF MAN
- Country
- IM, GB
- Incorporated
- 2000-08-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020144
Relationships
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Directorship, incoming] director of Barnett - Antony James
- [Directorship, incoming] secretary of Joka (Secretarial) Limited
- [Directorship, incoming] director of Christodoulou - Popi
- [Directorship, incoming] director of Georgiou - Yiannoulla
- [Directorship, incoming] director of Fiduco Limited
- [Directorship, incoming] auditor Joannides & Co LLC
- [Ownership, incoming] ultimate beneficial owner of Barnett - Antony James
- [Ownership, incoming] ultimate beneficial owner of Lamoury - David Malcolm
- [Ownership, incoming] shareholder of Barnett - Antony James
- [Ownership, incoming] shareholder of Joka (Services) Limited
- [Ownership, incoming] shareholder of Orion Financial Services Limited
- [Ownership, incoming] shareholder of Raindale Limited
- [Ownership, incoming] shareholder of Joka (Nominees) Limited
- [Ownership, incoming] shareholder of Hartford Services Limited
- [Directorship, incoming] is signatory for Joannides - Lefkios
- [Directorship, incoming] is signatory for Stephanou - Chysostomos