Officer:
CACIQUE INVESTMENTS LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZEEBEST PROPERTIES LIMITED | Shareholder | 07-OCT-2005 | - | 16-AUG-2005 | British Virgin Islands | Changed agent | Panama Papers |
| DARNLEY HOLDINGS LIMITED | Shareholder | 06-JAN-2005 | - | 15-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PANDORA'S BOX INVESTMENTS LIMITED | Shareholder | 21-SEP-2001 | 29-APR-2002 | 06-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
| PIZZICATO INVESTMENTS LIMITED | Shareholder | 20-NOV-2000 | 19-JUL-2007 | 15-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| TORWOOD INVESTMENTS LIMITED | Shareholder | 21-SEP-2001 | 29-APR-2002 | 06-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| PROMENADE INVESTMENTS LIMITED | Shareholder | 08-JAN-2003 | - | 27-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| LAMOTTE INTERNATIONAL HOLDINGS LIMITED | Shareholder | 25-JAN-2000 | - | 13-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| LAMOTTE INTERNATIONAL HOLDINGS LIMITED | Shareholder | 04-APR-1996 | - | 13-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| MOONBIRD LIMITED | Shareholder | 16-JAN-2004 | - | 23-DEC-2003 | British Virgin Islands | Dissolved | Panama Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CACIQUE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED[ | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| CACIQUE INVESTMENTS 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.