by The International Consortium of Investigative Journalists
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Officer

KASTEL LIMITED

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARMISON LIMITED Shareholder 20-AUG-2007 - 20-AUG-2007 Nevada Defaulted Panama Papers
CUPTEN INTERNACIONAL LIMITED Shareholder 28-FEB-2008 - 28-FEB-2008 Nevada Defaulted Panama Papers
FENTON INVESTMENT LTD. Shareholder 28-FEB-2008 - 28-FEB-2008 Nevada Defaulted Panama Papers
GARVE INVESTMENTS LTD. Shareholder 16-APR-2007 - 16-APR-2007 Nevada Defaulted Panama Papers
TROPTER TECHNOLOGY LC Shareholder 28-FEB-2008 - 28-FEB-2008 Nevada Defaulted Panama Papers
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