Officer:
KASTEL LIMITED
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 |
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.