Officer:
CACIQUE INVESTMENTS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLEBAY PROPERTY HOLDINGS LTD. | Shareholder | 04-APR-2001 | - | 21-FEB-2001 | British Virgin Islands | Changed agent | Panama Papers |
| UMINA LIMITED | Shareholder | 19-DEC-2003 | 15-JUL-2004 | 16-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| CAVESIDE COMPANY LIMITED | Shareholder | 02-MAY-2001 | 03-AUG-2001 | 15-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| LEERY HOLDINGS LIMITED | Shareholder | 18-APR-1996 | 28-APR-2010 | 03-APR-1996 | British Virgin Islands | Active | Panama Papers |
| JIFLEX INVESTMENT CORPORATION | Shareholder | 25-FEB-1999 | 31-AUG-2004 | 07-NOV-1989 | British Virgin Islands | Active | Panama Papers |
| FLEXIM INVESTMENT CORPORATION | Shareholder | 14-OCT-1992 | 31-AUG-2004 | 07-NOV-1989 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CACIQUE INVESTMENTS LIMIITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENT LIMITED | Similar name and address as | - | - | 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.