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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CACIQUE INVESTMENTS LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more