by The International Consortium of Investigative Journalists
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Officer

KASTEL LIMITED

  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERICA HOLDING CORP. LC Shareholder 21-APR-2008 - 21-APR-2008 Nevada Defaulted Panama Papers
DUNSTONE ENTERPRISES LTD. Shareholder 15-MAR-2011 - 15-MAR-2011 Nevada Active Panama Papers
HEATHGROVE INTERNATIONAL LLC Shareholder 04-APR-2011 - 04-APR-2011 Nevada Active Panama Papers
ITELSA HOLDING LLC Shareholder 07-FEB-2008 - 07-FEB-2008 Nevada Defaulted Panama Papers
LAWNWOOD HOLDINGS LC Shareholder 16-APR-2007 - 16-APR-2007 Nevada Active Panama Papers
MAKALA ENTERPRISES LTD. Shareholder 01-NOV-2007 01-SEP-2011 01-NOV-2007 Nevada Active Panama Papers
NORTH BOREAL CO. LLC Shareholder 18-MAR-2010 - 11-FEB-2008 Nevada Defaulted Panama Papers
PARISSON BUSINESS L.L.C. Shareholder 13-JAN-2011 28-AUG-2012 13-JAN-2011 Nevada Dissolved Panama Papers
SAINT JERONIMO PRINTING CO. LTD. Shareholder 18-MAR-2010 - 11-FEB-2008 Nevada Defaulted Panama Papers
VADAL GROUP LIMITED Shareholder 16-APR-2010 - 16-APR-2010 Nevada Active Panama Papers
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