Officer:
CACIQUE INVESTMENTS LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (81)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRICK ASSET MANAGEMENT LIMITED | Shareholder | 27-JAN-2003 | - | 05-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| FAIR CAPE LIMITED | Shareholder | 16-JAN-2004 | - | 23-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
| CRYFDER INVESTMENTS LIMITED | Shareholder | 16-SEP-2002 | - | 28-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| LEVINE PROPERTIES LIMITED | Shareholder | 25-JUN-2002 | - | 27-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| AKARL SERVICES LIMITED | Shareholder | 12-OCT-2004 | - | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| RHOBILL INVESTMENTS LIMITED | Shareholder | 30-JAN-2002 | - | 03-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| TURRIFF ESTATES LIMITED | Shareholder | 11-JUN-2003 | - | 19-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BRENTON FINANCE LIMITED | Shareholder | 19-JUL-2005 | - | 19-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| HAWKSRIDGE INVESTMENTS LIMITED | Shareholder | 20-JUL-2002 | - | 06-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BRAID SERVICES LIMITED | Shareholder | 30-APR-2003 | - | 21-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| KAYNA CORPORATION | Shareholder | 28-JUN-2002 | - | 25-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| VEBT FINANCE LIMITED | Shareholder | 14-JAN-2003 | - | 16-DEC-2002 | British Virgin Islands | Changed agent | Panama Papers |
| LEILANI PROPERTIES LIMITED | Shareholder | 21-FEB-2005 | - | 28-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| FAYBURN HOLDINGS LIMITED | Shareholder | 27-AUG-2002 | - | 25-JUL-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SHIP-SHAPE HOLDINGS LIMITED | Shareholder | 24-NOV-2003 | - | 22-OCT-2003 | 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 |
| FAZER LIMITED | Shareholder | 10-JAN-2002 | - | 14-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| BRADMORE PROPERTY HOLDINGS LTD | Shareholder | 21-OCT-2004 | - | 08-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PURPLE FUN LIMITED | Shareholder | 05-DEC-2002 | - | 31-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KIOSK SERVICES LIMITED | Shareholder | 23-JUL-2004 | - | 25-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
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.