Aqua Nominees Limited
Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
United Kingdom
Source: Panama Papers
Address: DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ
Jurisdiction: SEY (Seychelles)
Connections
| From | Type | To |
|---|---|---|
| DATTANI CH.ACCS. | Intermediary of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| Salim Khan | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| Javed Khan | Shareholder of | Aqua Nominees Limited |
| Iqbal Khan | Shareholder of | Aqua Nominees Limited |
| Humayun Khan | Shareholder of | Aqua Nominees Limited |
| Anwar Khan | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
| THE BEARER | Shareholder of | Aqua Nominees Limited |
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