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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KASTEL LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
KAILASA MANAGEMENT CORP LLC Shareholder 31-JAN-2007 - 31-JAN-2007 Nevada Dissolved Panama Papers
LYNUS OVERSEAS LTD. Shareholder 05-OCT-2007 - 05-OCT-2007 Nevada Defaulted Panama Papers
VAN-OIL LTD. Shareholder 15-NOV-2006 - 15-NOV-2006 Nevada Defaulted Panama Papers
PARAGON CAPITAL GROUP LLC Shareholder 15-AUG-2008 - 15-AUG-2008 Nevada Defaulted Panama Papers
GAINFORD ENTERPRISES LC Shareholder 02-FEB-2007 - 02-FEB-2007 Nevada Defaulted Panama Papers
PURPLE HOLDINGS LLC Shareholder 05-OCT-2007 - 05-OCT-2007 Nevada Defaulted Panama Papers
FULLTECH INVESTMENTS LLC Shareholder 05-OCT-2007 27-FEB-2008 05-OCT-2007 Nevada Resigned as agent Panama Papers
LACELAND CONSULTANT LLC Shareholder 28-FEB-2008 - 28-FEB-2008 Nevada Defaulted Panama Papers
BALMAR INTERNATIONAL LTD. Shareholder 02-MAY-2007 - 02-MAY-2007 Nevada Defaulted Panama Papers
NEXT LEVEL BUSINESS LIMITED Shareholder 09-MAY-2007 - 09-MAY-2007 Nevada Defaulted Panama Papers
HENDRY ENTERPRISES LLC Shareholder 06-MAR-2007 - 06-MAR-2007 Nevada Defaulted Panama Papers
KELLAND MARKETING LLC Shareholder 06-MAR-2007 - 06-MAR-2007 Nevada Defaulted Panama Papers
GIRANDELL TRADING LTD. Shareholder 20-SEP-2007 - 20-SEP-2007 Nevada Dissolved Panama Papers
MATINSOL ENTERPRISES LLC Shareholder 20-SEP-2007 - 20-SEP-2007 Nevada Defaulted Panama Papers
JACKINSON EQUITIES LLC Shareholder 25-JUN-2007 - 25-JUN-2007 Nevada Defaulted Panama Papers
INEOS LTD. Shareholder 08-APR-2009 - 08-APR-2009 Nevada Defaulted Panama Papers
JACKPOT INVESTMENTS LLC Shareholder 29-JAN-2008 - 29-JAN-2008 Nevada Defaulted Panama Papers
PROVOST MANAGEMENT LLC Shareholder 20-SEP-2007 - 20-SEP-2007 Nevada Defaulted Panama Papers
JESPER EQUITIES LLC Shareholder 02-MAY-2007 - 02-MAY-2007 Nevada Defaulted Panama Papers
MYRANDO INVESTMENTS LLC Shareholder 25-JUN-2007 - 25-JUN-2007 Nevada Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more