by The International Consortium of Investigative Journalists
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Entity

Castinder Incorporated

  • Connected to 1 entity
  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2005 Inactivation: 06-AUG-2015 Struck off: 31-OCT-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Castinder Incorporated Same name and registration date as - - 04-JAN-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
CAULFIELD HOUSE LIMITED Shareholder 25-NOV-2005 06-JUL-2010 Panama Papers
Charalambos Andreou Shareholder 06-SEP-2012 - Panama Papers
Charis Alexandrou Shareholder 29-FEB-2012 06-SEP-2012 Panama Papers
Damian James Calderbank Shareholder 06-JUL-2010 29-FEB-2012 Panama Papers
Damian James Calderbank Shareholder 06-OCT-2005 25-NOV-2005 Panama Papers
FRANSINE MANAGEMENT SERVICE S.A. Shareholder 25-NOV-2005 06-JUL-2010 Panama Papers
Mr. Alexander Svetakov 76% Beneficiary - - Panama Papers
Mr. Andrey Kosolapov 5% Beneficiary - - Panama Papers
Mr. Andrey Truskov 19% Beneficiary - - Panama Papers
Natalia Patsalidou Shareholder 04-JAN-2005 06-OCT-2005 Panama Papers
TECH TURMAS INC. Beneficiary - - Panama Papers
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Intermediary

Status Data From
MEVSOC CONSULTANTS LIMITED ACTIVE Panama Papers
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