by The International Consortium of Investigative Journalists
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Officer

KASTEL LIMITED

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUNNING PORTFOLIO ADVISORS LLC Shareholder 02-OCT-2009 03-AUG-2011 02-OCT-2009 Nevada Active Panama Papers
GECKO TRADING LTD. Shareholder 18-JUN-2007 - 18-JUN-2007 Nevada Defaulted Panama Papers
HENTRON INTERNATIONAL LTD. Shareholder 20-AUG-2007 - 20-AUG-2007 Nevada Defaulted Panama Papers
MONEE HOLDINGS GROUP LC Shareholder 16-APR-2010 - 16-APR-2010 Nevada Active Panama Papers
RYDSTON INVESTMENTS LTD. Shareholder 16-APR-2010 - 16-APR-2010 Nevada Active Panama Papers
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