by The International Consortium of Investigative Journalists
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Officer

CACIQUE INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 81 entities
  • Connected to 13 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKARL SERVICES LIMITED Shareholder 12-OCT-2004 - 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
AL HABAB LIMITED Shareholder 14-OCT-2004 - 11-AUG-2004 British Virgin Islands Changed agent Panama Papers
BEAURON PROPERTIES LIMITED Shareholder 07-FEB-2005 - 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
BRAID SERVICES LIMITED Shareholder 30-APR-2003 - 21-MAR-2003 British Virgin Islands Changed agent Panama Papers
CASTLEFIELD DEVELOPMENTS LIMITED Shareholder 29-JUL-2004 - 20-JUL-2004 British Virgin Islands Changed agent Panama Papers
CRICK ASSET MANAGEMENT LIMITED Shareholder 27-JAN-2003 - 05-APR-2002 British Virgin Islands Changed agent Panama Papers
CRYFDER INVESTMENTS LIMITED Shareholder 16-SEP-2002 - 28-AUG-2002 British Virgin Islands Changed agent Panama Papers
DALECREST HOLDINGS LIMITED Shareholder 12-MAR-2003 - 28-JAN-2003 British Virgin Islands Inactivated Panama Papers
DAYLINE ENTERPRISES LIMITED Shareholder 15-JAN-2004 - 02-OCT-2003 British Virgin Islands Changed agent Panama Papers
DORA PROPERTIES LIMITED Shareholder 28-MAR-2002 - 18-JUL-2001 British Virgin Islands Changed agent Panama Papers
FAYBURN HOLDINGS LIMITED Shareholder 27-AUG-2002 - 25-JUL-2002 British Virgin Islands Changed agent Panama Papers
HALLISHAW ENTERPRISES LIMITED Shareholder 20-AUG-2004 - 21-JUL-2004 British Virgin Islands Changed agent Panama Papers
HAWKSRIDGE INVESTMENTS LIMITED Shareholder 20-JUL-2002 - 06-JUN-2001 British Virgin Islands Defaulted Panama Papers
KAYNA CORPORATION Shareholder 28-JUN-2002 - 25-MAR-2002 British Virgin Islands Changed agent Panama Papers
KIOSK SERVICES LIMITED Shareholder 23-JUL-2004 - 25-JUN-2004 British Virgin Islands Defaulted Panama Papers
LEVINE PROPERTIES LIMITED Shareholder 25-JUN-2002 - 27-MAY-2002 British Virgin Islands Changed agent Panama Papers
OCEANIC SALES MANAGEMENT CORPORATION LIMITED Shareholder 12-JUN-2003 - 07-MAR-2003 British Virgin Islands Dissolved Panama Papers
PURPLE FUN LIMITED Shareholder 05-DEC-2002 - 31-OCT-2002 British Virgin Islands Changed agent Panama Papers
RHOBILL INVESTMENTS LIMITED Shareholder 30-JAN-2002 - 03-JAN-2002 British Virgin Islands Dissolved Panama Papers
VEBT FINANCE LIMITED Shareholder 14-JAN-2003 - 16-DEC-2002 British Virgin Islands Changed agent Panama Papers
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