Officer:
Cacique Investments Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COOLONG S.A. | Shareholder | 21-DEC-2001 | - | 18-APR-1990 | British Virgin Islands | Dissolved | Panama Papers |
| MEDINA GLOBAL LIMITED | Shareholder | 30-JAN-1997 | 28-MAR-2013 | 29-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| INFANTA INVESTMENTS LIMITED | Shareholder | 01-FEB-2002 | - | 16-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| REACH LIMITED | Shareholder | 05-JUN-2009 | - | 03-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| WILLOWCROFT S.A. | Shareholder | 08-DEC-2008 | 04-OCT-2013 | 06-MAY-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.