by The International Consortium of Investigative Journalists
About Download Support Us

Officer

KASTEL LIMITED

  • Connected to 10 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALGOYA LLC Shareholder 12-MAY-2008 - 12-MAY-2008 Nevada Defaulted Panama Papers
CARMILL ENTERPRISES LLC Shareholder 28-JAN-2009 - 28-JAN-2009 Nevada Defaulted Panama Papers
FALER CORP. LLC Shareholder 02-MAY-2008 - 02-MAY-2008 Nevada Defaulted Panama Papers
FRONT TRADING LTD. Shareholder 28-JAN-2009 - 28-JAN-2009 Nevada Defaulted Panama Papers
GENELL ESTATES LLC Shareholder 28-FEB-2008 10-JUL-2008 28-FEB-2008 Nevada Defaulted Panama Papers
JIMSON HOLDING LTD. Shareholder 07-JAN-2009 08-JUL-2011 07-JAN-2009 Nevada In transition Panama Papers
LATINAMERICAN GROUP INVESTMENT LLC Shareholder 20-JAN-2009 - 20-JAN-2009 Nevada Active Panama Papers
OLVEX CAPITAL LTD. Shareholder 05-OCT-2007 - 05-OCT-2007 Nevada Dissolved Panama Papers
PACIFIC COAST REAL PROPERTY LLC Shareholder 23-MAR-2009 26-SEP-2011 23-MAR-2009 Nevada Relocated in new jurisdiction Panama Papers
PREMIUM INTERNATIONAL LTD. Shareholder 07-JAN-2009 - 07-JAN-2009 Nevada Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now