by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CASTLESIDE COMPANY LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JAN-1996 Inactivation: 09-JUN-2010 Struck off: 31-OCT-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BROCK NOMINEES LIMITED Shareholder 14-DEC-2005 - Panama Papers
CHIANG YOK LENG Shareholder 10-JUL-2008 - Panama Papers
FONG THAM YU Shareholder 10-JUL-2008 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 14-DEC-2005 - Panama Papers
THE BEARER Shareholder 25-JAN-1996 14-DEC-2005 Panama Papers
Spinner

Intermediary

Status Data From
CREDIT SUISSE (SINGAPORE) SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now