CACIQUE INVESTMENTS LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: JE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12176284

Relationships

[Ownership, outgoing] shareholder of Imocan Holdings Limited
[Ownership, outgoing] shareholder of HUNKIN LIMITED
[Ownership, outgoing] shareholder of PEDRA AZUL LIMITED
[Ownership, outgoing] shareholder of HALLISHAW ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of DAYLINE ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of DALECREST HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KYLA COMMERCIAL SERVICES LIMITED
[Ownership, outgoing] shareholder of CORLEA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SPINDOR ESTATES LIMITED
[Ownership, outgoing] shareholder of AFTON SECURITIES LIMITED
[Ownership, outgoing] shareholder of BRIALLAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of DUSTY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GAMMONOID LIMITED
[Ownership, outgoing] shareholder of DORA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of SERAPHIN LIMITED
[Ownership, outgoing] shareholder of BIRD NEST INC.
[Ownership, outgoing] shareholder of QUEENSTON PARKWAY HOLDINGS INC.
[Ownership, outgoing] shareholder of BRENTON FINANCE LIMITED
[Ownership, outgoing] shareholder of OCEANIC SALES MANAGEMENT CORPORATION LIMITED
[Ownership, outgoing] shareholder of PURPLE FUN LIMITED
[Ownership, outgoing] shareholder of ASHFORD CASTLE VENTURES LIMITED
[Ownership, outgoing] shareholder of MATTEO LIMITED
[Ownership, outgoing] shareholder of TURRIFF ESTATES LIMITED
[Ownership, outgoing] shareholder of CANONBURY INVESTORS LIMITED
[Ownership, outgoing] shareholder of HAWKSRIDGE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of RHOBILL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SEWARD LIMITED
[Ownership, outgoing] shareholder of KAYNA CORPORATION
[Ownership, outgoing] shareholder of FERRAN SECURITIES LIMITED
[Ownership, outgoing] shareholder of WYNBERG HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BROADVILLE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of CHRIMBO LIMITED
[Ownership, outgoing] shareholder of WADE MANAGEMENT RESOURCES LIMITED
[Ownership, outgoing] shareholder of LAURETTA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SHIP-SHAPE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Thelma Investments Limited
[Ownership, outgoing] shareholder of PARKES LIMITED
[Ownership, outgoing] shareholder of HALLWOOD MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of BANNIS LIMITED
[Ownership, outgoing] shareholder of EVERGREEN PROPERTIES LIMITED.
[Ownership, outgoing] shareholder of EVERGREEN PROPERTIES LIMITED.
[Ownership, outgoing] shareholder of MAYERNE ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of ARINA LIMITED
[Ownership, outgoing] shareholder of ARINA LIMITED
[Ownership, outgoing] shareholder of CALAMANCO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CRICK ASSET MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of WAVIAN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of LEVINE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of AMBERGATE REAL ESTATE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CRYFDER INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of VEBT FINANCE LIMITED
[Ownership, outgoing] shareholder of HAMPSHIRE PROPERTIES ASSETS LIMITED
[Ownership, outgoing] shareholder of HAMPSHIRE PROPERTIES ASSETS LIMITED
[Ownership, outgoing] shareholder of HAMPSHIRE PROPERTIES ASSETS LIMITED
[Ownership, outgoing] shareholder of AIDAN LIMITED
[Ownership, outgoing] shareholder of JAY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of LAUREL COMMERCIAL SERVICES LIMITED
[Ownership, outgoing] shareholder of PAMELA INVESTMENTS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FAIR CAPE LIMITED
[Ownership, outgoing] shareholder of AKARL SERVICES LIMITED
[Ownership, outgoing] shareholder of KIOSK SERVICES LIMITED
[Ownership, outgoing] shareholder of CASTLEFIELD DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of OAKDENE FINANCE LIMITED
[Ownership, outgoing] shareholder of AL HABAB LIMITED
[Ownership, outgoing] shareholder of WYNTON SERVICES LIMITED
[Ownership, outgoing] shareholder of PEBBLELAND HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CAWSTON LIMITED
[Ownership, outgoing] shareholder of BEAURON PROPERTIES LIMITED
[Ownership, outgoing] shareholder of SEATHORPE SERVICES LIMITED
[Ownership, outgoing] shareholder of ROSEPORT LIMITED
[Ownership, outgoing] shareholder of HOMEPORT PROPERTY HOLDINGS LTD.
[Ownership, outgoing] shareholder of IRIDIUM INVESTMENTS TWO LIMITED
[Ownership, outgoing] shareholder of GABLE TRADING LIMITED
[Ownership, outgoing] shareholder of LEILANI PROPERTIES LIMITED
[Ownership, outgoing] shareholder of BRADMORE PROPERTY HOLDINGS LTD
[Ownership, outgoing] shareholder of SHORESTONE ESTATES LIMITED
[Ownership, outgoing] shareholder of BRAID SERVICES LIMITED
[Ownership, outgoing] shareholder of SHERBORNE INVESTMENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ALAND COMMERCIAL SERVICES LIMITED
[Ownership, outgoing] shareholder of PHDPA LIMITED
[Ownership, outgoing] shareholder of RATAZZI PROPERTIES LIMITED
[Ownership, outgoing] shareholder of FAYBURN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MAJESTIC INTERNATIONAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of FAZER LIMITED
[Ownership, outgoing] shareholder of MONAD INTERNATIONAL INVESTMENTS LIMITED