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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 (10)

Role From To Incorporation Jurisdiction Status Data From
BAYTEX LIMITED Shareholder 25-JUN-1992 - 19-MAY-1992 British Virgin Islands Defaulted Panama Papers
ULISSE PROPERTIES LIMITED Shareholder 03-SEP-2013 - 25-MAY-2008 British Virgin Islands Active Panama Papers
Heli Aviation Limited Shareholder 03-SEP-2013 - 03-MAY-2010 British Virgin Islands Active Panama Papers
Nuevo Mundo Holdings Corp. Shareholder 26-FEB-2013 09-SEP-2015 10-JAN-2005 British Virgin Islands Active Panama Papers
Blue Gold International Limited Shareholder 26-FEB-2013 09-SEP-2015 10-JAN-2005 British Virgin Islands Active Panama Papers
Darden Overseas Inc. Shareholder 26-FEB-2013 09-SEP-2015 28-AUG-2003 British Virgin Islands Active Panama Papers
OTTER INVESTMENTS INC. Shareholder 15-JUN-2011 - 18-JUN-1982 Panama Active Panama Papers
SULGROVE CORPORATION Shareholder 27-JAN-2009 30-DEC-2013 03-JAN-2007 Panama Changed agent Panama Papers
Fairmile Estates Limited Shareholder 18-AUG-2010 - 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
Fairmile Estates Limited Shareholder 09-JUL-2010 18-AUG-2010 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
Troubadour Global Limited Shareholder 17-NOV-2010 11-DEC-2012 22-MAR-2010 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
Cacique Investments Limited Similar name and address as - - Panama Papers

Address (1)

Data From
La Motte Chambers St Helier JE1 1PB Jersey Panama Papers

Explore more from

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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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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