Aquiline Holdings Limited

Organization

Company 647774 at the center of the gaming trust corruption case. All six shareholders were charged in the December 2024 DIA corruption case: Patrick Dennehy, Ashley Oldershaw, Rodney Green, NIT trustee companies, Ronald Scott, and Langley Twigg.

Company Number

647774

Status

Registered

Related Documents

3

Evidence Items

3

Key Facts
  • Company number 647774 on Companies Register
  • All 6 shareholders charged December 2024
  • Shareholders: Dennehy, Oldershaw, Green, NIT, Scott, Langley Twigg
  • Connected to Infinity Foundation gaming trust
  • Central entity in DIA corruption prosecution
  • Links professional services network to gaming trusts
Registered Addresses
  • 66 West Quay, Ahuriri, Napier 4110
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