by The International Consortium of Investigative Journalists
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Entity

CASTLEGROVE INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-DEC-2002 Inactivation: 08-FEB-2011 Struck off: 30-APR-2011
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
REKHA YADAV Shareholder 02-SEP-2009 - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Shareholder 08-MAY-2003 02-SEP-2009 Panama Papers
ECS International Trustees (Gibraltar) Limited Shareholder 09-DEC-2002 05-MAY-2003 Panama Papers
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Intermediary

Status Data From
TRUSTLINK INTERNATIONAL LIMITED SUSPENDED Panama Papers
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