by The International Consortium of Investigative Journalists
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Intermediary

(PMA CLIENT) CASTELLUM SECRETARIES LTD.

  • Connected to 109 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATLANTIC INTERNATIONAL GROUP S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
BRESLIN ENTERPRISES LIMITED Intermediary 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
CLEAR STAR INTERNATIONAL S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
COVENTRY REAL ESTATE S.A. Intermediary 07-SEP-2001 British Virgin Islands Changed agent Panama Papers
CREENTUCK PROPERTIES S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
DEGREEN INTERNATIONAL S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
EFINSA INTERNATIONAL LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GOLDHELD INVESTMENTS S.A. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
GREENAVON CORPORATION Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
KELSEN CONTRACTORS INC. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
KUAI FINANCE CORP. Intermediary 08-FEB-1999 British Virgin Islands Defaulted Panama Papers
LANEBROOK GROUP S.A. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
LEYSHAN FINANCE CORP. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
MANTRAW HOLDING CORP. Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
MEDIA - COM HOLDINGS LIMITED Intermediary 01-OCT-1999 British Virgin Islands Defaulted Panama Papers
OAKRIDGE WORLDWIDE INC. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
POWELL ASSETS MANAGEMENT INC. Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
SANDBROOK REAL ESTATE LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
SEVEN GREENS S.A. Intermediary 14-JUN-2002 British Virgin Islands Defaulted Panama Papers
STEDMAN HOLDINGS LIMITED Intermediary 27-MAR-1996 British Virgin Islands Defaulted Panama Papers
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