by The International Consortium of Investigative Journalists
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Entity

ESTON TRADING LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-APR-2007 Inactivation: 03-MAY-2010 Struck off: 01-MAY-2011
  • Status: Resigned as agent
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ESTON TRADING LIMITED Same name and registration date as - - 02-APR-2007 Nevada Resigned as agent Panama Papers
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Officer

Role From To Data From
KASTEL LIMITED Shareholder 02-APR-2007 23-OCT-2009 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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