Officer:
KASTEL LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITELSA HOLDING LLC | Shareholder | 07-FEB-2008 | - | 07-FEB-2008 | Nevada | Defaulted | Panama Papers |
| VADAL GROUP LIMITED | Shareholder | 16-APR-2010 | - | 16-APR-2010 | Nevada | Active | Panama Papers |
| DUNSTONE ENTERPRISES LTD. | Shareholder | 15-MAR-2011 | - | 15-MAR-2011 | Nevada | Active | Panama Papers |
| AMERICA HOLDING CORP. LC | Shareholder | 21-APR-2008 | - | 21-APR-2008 | Nevada | Defaulted | Panama Papers |
| LAWNWOOD HOLDINGS LC | Shareholder | 16-APR-2007 | - | 16-APR-2007 | Nevada | Active | Panama Papers |
| HEATHGROVE INTERNATIONAL LLC | Shareholder | 04-APR-2011 | - | 04-APR-2011 | 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 |
| MAKALA ENTERPRISES LTD. | Shareholder | 01-NOV-2007 | 01-SEP-2011 | 01-NOV-2007 | Nevada | Active | 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.