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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cacique Investments Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB Panama Papers

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Panama Papers
Mossack Fonseca

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.

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