by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CASTELLO GLOBAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ACEWOOD INVESTMENTS LIMITED Shareholder 01-APR-2004 19-NOV-2013 Panama Papers
Hamels Nominees Limited Shareholder 12-JUN-2002 01-APR-2004 Panama Papers
JAYLO ENTERPRISES LTD Shareholder 19-NOV-2013 - Panama Papers
Spinner

Intermediary

Status Data From
HAMELS (MALTA) LIMITED ACTIVE 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