CACIQUE INVESTMENTS LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12001509

Relationships

[Ownership, outgoing] shareholder of GENESIS CAPITAL INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of WINNIE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BENJAMIN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of MERIT TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of SPARROW SECURITIES S.A.
[Ownership, outgoing] shareholder of FONTAINE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SENTINEL TRADE SERVICES LIMITED
[Ownership, outgoing] shareholder of HERNE LIMITED
[Ownership, outgoing] shareholder of TAREEM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of LUL LIMITED
[Ownership, outgoing] shareholder of TALMA CORPORATION
[Ownership, outgoing] shareholder of SANPIN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CEDAR HEIGHTS REAL ESTATE IV LIMITED
[Ownership, outgoing] shareholder of CADET HOLDINGS LIMITED
[Ownership, outgoing] shareholder of AMBERGATE LIMITED
[Ownership, outgoing] shareholder of CEDAR HEIGHTS REAL ESTATE III LIMITED
[Ownership, outgoing] shareholder of SHIREBROOK ESTATES OVERSEAS LTD.
[Ownership, outgoing] shareholder of STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITED
[Ownership, outgoing] shareholder of KYTE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of PINE CASTLE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of LYONNAIS INTERNATIONAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of BANFORD INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of RAMANDU LIMITED
[Ownership, outgoing] shareholder of BIOTRANSFORMATIONS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ANNALEAS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CURWEN LIMITED
[Ownership, outgoing] shareholder of BLUFF HOUSE LIMITED
[Ownership, outgoing] shareholder of MOUNTAIN RANGE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of D. GRACE LIMITED
[Ownership, outgoing] shareholder of TAIF HOLDINGS CORPORATION
[Ownership, outgoing] shareholder of CARMEN GENERAL PARTNER LIMITED
[Ownership, outgoing] shareholder of CHARLAYNE LIMITED
[Ownership, outgoing] shareholder of TOOMPINE LIMITED
[Ownership, outgoing] shareholder of EDWIN ESTATES LIMITED
[Ownership, outgoing] shareholder of ACELT COMPANY LTD
[Ownership, outgoing] shareholder of SEAJAM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CASTLEWAY LIMITED
[Ownership, outgoing] shareholder of SUMMER TREE HOTELS & RESORTS LIMITED
[Ownership, outgoing] shareholder of KELWAY LIMITED
[Ownership, outgoing] shareholder of MMIP INTERNATIONAL PORTFOLIO LIMITED