Entity:

CAICOS EQUITIES HOLDINGS S.A.

Registered in:

Panama
Linked countries:

Bahamas
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

07-FEB-2011

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
EMERY GROUP ASSETS S.A.	Shareholder	13-NOV-2015	-	Panama Papers
EL PORTADOR	Shareholder	08-FEB-2011	13-NOV-2015	Panama Papers
EL PORTADOR	Shareholder	08-FEB-2011	13-NOV-2015	Panama Papers
EL PORTADOR	Shareholder	08-FEB-2011	13-NOV-2015	Panama Papers
EL PORTADOR	Shareholder	08-FEB-2011	13-NOV-2015	Panama Papers
CARLOS DANIEL RONCAL MIÑANO	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
MOSSACK FONSECA & CO. (PERU) CORP.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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