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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CASTLESTEAD PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-JAN-2005
  • Inactivation:
    16-SEP-2008
  • Struck off:
    31-OCT-2008
  • Status:
    Defaulted

Connections:

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

Officer (59)

Role From To Data From
WAMAMBO TRUST Shareholder 06-APR-2005 - Panama Papers
CENTAURUS LIMITED AS TRUSTEES OF THE CIRCLE TRUST Shareholder 06-APR-2005 - Panama Papers
FAIRBAIRN TRUST COMPANY AS TRUSTEES OF THE E134077 TRUST Shareholder 06-APR-2005 - Panama Papers
ARBITER CONSULTANTS LIMITED Shareholder 06-APR-2005 - Panama Papers
JOHN EDWARD MOORE LANGFORD Shareholder 06-APR-2005 - Panama Papers
HILTON ROY HALL Shareholder 06-APR-2005 - Panama Papers
PERFORMANCE INVESTMENTS LTD Shareholder 06-APR-2005 - Panama Papers
WILEMINA KEMPF Shareholder 06-APR-2005 - Panama Papers
JAMES MALCOM KARNEZOS Shareholder 06-APR-2005 - Panama Papers
GODFREY JOHN ALLCOCK AND PATRICIA ANN ALLCOCK Shareholder 06-APR-2005 - Panama Papers
PETER MARK QUINE LAY Shareholder 06-APR-2005 - Panama Papers
HUMPHREYJOHN O´KEEFFE 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
CANNON ASSET MANAGEMENT re M006 Shareholder 06-APR-2005 - Panama Papers
MATTHIJIS TELEGEN Shareholder 06-APR-2005 - Panama Papers
CANNON ASSET MANAGEMENT re P001 Shareholder 06-APR-2005 - Panama Papers
CANNON ASSET MANAGEMENT re R002 Shareholder 06-APR-2005 - Panama Papers
EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANNON 2 TRUST Shareholder 06-APR-2005 - Panama Papers
MILES BENNET AND SAMANTHA LIGHFOOT Shareholder 06-APR-2005 - Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more