Entity:
CASTLE EUROPA LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMICHAEL* TREVOR A. | Director | - | - | Paradise Papers |
| FERREIRA* ANDREW C. | Director | - | - | Paradise Papers |
| THOMSON KENNETH F G | Director | 11-FEB-2003 | - | Paradise Papers |
| HERMANT PETER M | Director | 11-FEB-2003 | - | Paradise Papers |
| HARRIDYAL-SODHA LIZA A. | Director | 01-DEC-2001 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chancery Chambers | - | Paradise Papers |
Address (1)
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.