by The International Consortium of Investigative Journalists
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Entity

CASTELLO OVERSEAS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2005 Inactivation: 31-DEC-2013 Struck off: 15-JUL-2015
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 11-JAN-2011 - Panama Papers
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Intermediary

Status Data From
UBS AG (SUCC. RUE DU RHÔNE) ACTIVE Panama Papers
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