by The International Consortium of Investigative Journalists
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Entity

CASTELO INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 28-NOV-1997 Inactivation: 31-MAY-2010 Struck off: 31-DEC-2011
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CASTELO INTERNATIONAL LTD. Same company as - - 28-NOV-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ATLAS MANAGEMENT SERVICES LIMITED Shareholder 28-NOV-1997 29-FEB-2008 Panama Papers
Atlas Trust Company (Jersey) Ltd. Shareholder 28-NOV-1997 29-FEB-2008 Panama Papers
Castelo International Limited Shareholder 29-FEB-2008 - Panama Papers
FYNALIST LIMITED Shareholder - 29-FEB-2008 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 29-FEB-2008 - Panama Papers
Nautilus Nominees Services Limited Shareholder 29-FEB-2008 - Panama Papers
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Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
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