by The International Consortium of Investigative Journalists
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Officer

KASTEL LIMITED

  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A&I PAYMENTS CORP. LLC. Shareholder 22-JAN-2008 - 22-JAN-2008 Nevada Active Panama Papers
BALMAR INTERNATIONAL LTD. Shareholder 02-MAY-2007 - 02-MAY-2007 Nevada Defaulted Panama Papers
FULLTECH INVESTMENTS LLC Shareholder 05-OCT-2007 27-FEB-2008 05-OCT-2007 Nevada Resigned as agent Panama Papers
GAINFORD ENTERPRISES LC Shareholder 02-FEB-2007 - 02-FEB-2007 Nevada Defaulted Panama Papers
GIRANDELL TRADING LTD. Shareholder 20-SEP-2007 - 20-SEP-2007 Nevada Dissolved Panama Papers
HENDRY ENTERPRISES LLC Shareholder 06-MAR-2007 - 06-MAR-2007 Nevada Defaulted Panama Papers
INEOS LTD. Shareholder 08-APR-2009 - 08-APR-2009 Nevada Defaulted Panama Papers
JACKINSON EQUITIES LLC Shareholder 25-JUN-2007 - 25-JUN-2007 Nevada Defaulted Panama Papers
JESPER EQUITIES LLC Shareholder 02-MAY-2007 - 02-MAY-2007 Nevada Defaulted Panama Papers
KAILASA MANAGEMENT CORP LLC Shareholder 31-JAN-2007 - 31-JAN-2007 Nevada Dissolved Panama Papers
KELLAND MARKETING LLC Shareholder 06-MAR-2007 - 06-MAR-2007 Nevada Defaulted Panama Papers
LACELAND CONSULTANT LLC Shareholder 28-FEB-2008 - 28-FEB-2008 Nevada Defaulted Panama Papers
LYNUS OVERSEAS LTD. Shareholder 05-OCT-2007 - 05-OCT-2007 Nevada Defaulted Panama Papers
MATINSOL ENTERPRISES LLC Shareholder 20-SEP-2007 - 20-SEP-2007 Nevada Defaulted Panama Papers
MYRANDO INVESTMENTS LLC Shareholder 25-JUN-2007 - 25-JUN-2007 Nevada Dissolved Panama Papers
NEXT LEVEL BUSINESS LIMITED Shareholder 09-MAY-2007 - 09-MAY-2007 Nevada Defaulted Panama Papers
PARAGON CAPITAL GROUP LLC Shareholder 15-AUG-2008 - 15-AUG-2008 Nevada Defaulted Panama Papers
PROVOST MANAGEMENT LLC Shareholder 20-SEP-2007 - 20-SEP-2007 Nevada Defaulted Panama Papers
VAN-OIL LTD. Shareholder 15-NOV-2006 - 15-NOV-2006 Nevada Defaulted Panama Papers
VANGUARD FOREIGN TRADE LTD. Shareholder 20-MAR-2008 - 20-MAR-2008 Nevada Defaulted Panama Papers
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