Officer:
Cacique Investments Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIRCHWOOD ESTATES LIMITED | Shareholder | 07-MAR-2013 | - | 04-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Seventy Eight St. James's Street London Limited | Shareholder | 08-MAR-2013 | - | 13-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Gabste International Limited | Shareholder | 12-SEP-2014 | - | 27-JAN-2014 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cacique Invesments Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.