Entity:
CASCADE ESTATES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-SEP-1996 | 15-DEC-2005 | Panama Papers |
| THE BEARER | Shareholder | 19-SEP-1996 | 15-DEC-2005 | Panama Papers |
| TRUSTEES OF THE RAINBOW TRUST | Shareholder | 15-JAN-2010 | - | Panama Papers |
| TRUSTEES OF THE RAINBOW TRUST | Beneficiary | - | - | Panama Papers |
| CENTURION NOMINEES (NO. 2) LIMITED | Shareholder | 15-DEC-2005 | 15-JAN-2010 | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Shareholder | 15-DEC-2005 | 15-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEMUEL CORPORATE & TRUST MANAGEMENT LTD | ACTIVE | 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.