by The International Consortium of Investigative Journalists
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Entity

CASCADE ESTATES LIMITED

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CENTURION NOMINEES (NO. 1) LIMITED Shareholder 15-DEC-2005 15-JAN-2010 Panama Papers
CENTURION NOMINEES (NO. 2) LIMITED Shareholder 15-DEC-2005 15-JAN-2010 Panama Papers
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
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Intermediary

Status Data From
LEMUEL CORPORATE & TRUST MANAGEMENT LTD ACTIVE Panama Papers
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Address

Data From
LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES Panama Papers
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