Entity:
CASTEL CONSULTING GROUP LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LINBORNE GLOBAL INC. | Shareholder | 10-MAR-2011 | 28-MAR-2011 | Panama Papers |
| CHORRILLOS GLOBAL OPPORTUNITIES CORP. | Shareholder | 28-MAR-2011 | - | Panama Papers |
| CARLOS ANTONIO CAMINO LINARES | Shareholder | 30-DEC-2003 | 10-MAR-2011 | Panama Papers |
| MIROSLAV CERMAK SCHIMANETZ | Shareholder | 30-DEC-2003 | 10-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.