Entity:
Castletop Ventures Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MURDOCH AND COMPANY A/C #6036933 | Shareholder | 22-NOV-2005 | - | Panama Papers |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Shareholder | 11-SEP-2003 | - | Panama Papers |
| HSBC TRUSTEE (C.I.) LIMITED | Shareholder | 11-SEP-2003 | - | Panama Papers |
| Sanne Nominees Limited | Shareholder | 31-JAN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMPHORA MANAGEMENT SERVICES LIMITED | 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.