Officer:
CACIQUE INVESTMENTS LIMITED
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SENTINEL TRADE SERVICES LIMITED | Shareholder | 04-AUG-1992 | - | 17-JUL-1992 | British Virgin Islands | Dissolved | Panama Papers |
| BENJAMIN PROPERTIES LIMITED | Shareholder | 25-FEB-2002 | - | 01-FEB-2002 | British Virgin Islands | Dissolved | Panama Papers |
| BIOTRANSFORMATIONS HOLDINGS LIMITED | Shareholder | 08-NOV-2001 | - | 07-NOV-2001 | British Virgin Islands | Inactivated | Panama Papers |
| EDWIN ESTATES LIMITED | Shareholder | 28-JUN-2005 | - | 16-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| CURWEN LIMITED | Shareholder | 01-FEB-2002 | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| TALMA CORPORATION | Shareholder | 28-JUN-2002 | - | 28-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CASTLEWAY LIMITED | Shareholder | 14-MAY-2002 | - | 02-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MOUNTAIN RANGE INVESTMENTS LIMITED | Shareholder | 15-MAR-2002 | - | 15-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ANNALEAS INVESTMENTS LIMITED | Shareholder | 20-MAR-2002 | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| TAREEM HOLDINGS LIMITED | Shareholder | 19-DEC-2002 | - | 04-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SUMMER TREE HOTELS & RESORTS LIMITED | Shareholder | 08-MAY-2002 | - | 02-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| RAMANDU LIMITED | Shareholder | 17-OCT-2001 | - | 24-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| BANFORD INTERNATIONAL LIMITED | Shareholder | 12-OCT-2001 | - | 22-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| LYONNAIS INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 04-SEP-2001 | - | 17-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITED | Shareholder | 19-SEP-2001 | - | 20-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
| KYTE INTERNATIONAL LIMITED | Shareholder | 02-AUG-2001 | - | 05-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PINE CASTLE INTERNATIONAL LIMITED | Shareholder | 21-SEP-2001 | - | 17-JUL-2001 | British Virgin Islands | Inactivated | Panama Papers |
| SHIREBROOK ESTATES OVERSEAS LTD. | Shareholder | 25-JUN-2001 | - | 13-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| KELWAY LIMITED | Shareholder | 24-MAY-2001 | - | 18-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SEAJAM HOLDINGS LIMITED | Shareholder | 23-FEB-2005 | - | 28-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.