by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CASTLESTEAD PROPERTIES LIMITED

  • Connected to 59 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-2005 Inactivation: 16-SEP-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
ARBITER CONSULTANTS LIMITED Shareholder 06-APR-2005 - Panama Papers
CENTAURUS LIMITED AS TRUSTEES OF THE CIRCLE TRUST Shareholder 06-APR-2005 - Panama Papers
CENTAURUS LIMITED AS TRUSTEES OF THE NOFUS TRUST Shareholder 06-APR-2005 - Panama Papers
CENTAURUS LTD. Shareholder 06-APR-2005 - Panama Papers
FAIRBAIRN TRUST COMPANY AS TRUSTEES OF THE E134077 TRUST Shareholder 06-APR-2005 - Panama Papers
FRANCES CAROLINE KEMPF Shareholder 06-APR-2005 - Panama Papers
GODFREY JOHN ALLCOCK AND PATRICIA ANN ALLCOCK Shareholder 06-APR-2005 - Panama Papers
GRAHAM FREDERICK HOOD Shareholder 06-APR-2005 - Panama Papers
GREGORY SEBBORN Shareholder 06-APR-2005 - Panama Papers
HANSARD INTERNATIONAL LTD. A/C 92012E Shareholder 06-APR-2005 - Panama Papers
HANSARD INTERNATIONAL LTD. A/C 9201G Shareholder 06-APR-2005 - Panama Papers
HILTON ROY HALL Shareholder 06-APR-2005 - Panama Papers
HUMPHREYJOHN O´KEEFFE Shareholder 06-APR-2005 - Panama Papers
JAMES MALCOM KARNEZOS Shareholder 06-APR-2005 - Panama Papers
JOHN EDWARD MOORE LANGFORD Shareholder 06-APR-2005 - Panama Papers
PERFORMANCE INVESTMENTS LTD Shareholder 06-APR-2005 - Panama Papers
PETER GEORGE HUTCHINGS Shareholder 06-APR-2005 - Panama Papers
PETER MARK QUINE LAY Shareholder 06-APR-2005 - Panama Papers
TREVOR JOHN SWANEPPEL Shareholder 06-APR-2005 - Panama Papers
WILEMINA KEMPF Shareholder 06-APR-2005 - Panama Papers
Spinner
Show more connections

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