by The International Consortium of Investigative Journalists
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Officer

KASTEL LIMITED

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CROSS TRADING LLC Shareholder 08-DEC-2006 - 08-DEC-2006 Nevada Resigned as agent Panama Papers
ESTON TRADING LIMITED Shareholder 02-APR-2007 23-OCT-2009 02-APR-2007 Nevada Resigned as agent Panama Papers
GULLA PROPERTIES DEVELOPMENT LLC Shareholder 25-FEB-2011 - 25-FEB-2011 Nevada Active Panama Papers
HEANOR CONSULTING LTD. Shareholder 13-JAN-2011 - 13-JAN-2011 Nevada Active Panama Papers
IVOR COMPANY LTD. Shareholder 31-JAN-2007 01-FEB-2007 31-JAN-2007 Nevada In transition Panama Papers
SHELDRON DEVELOPMENT LLC Shareholder 19-NOV-2009 - 19-NOV-2009 Nevada Defaulted Panama Papers
TARKETT TRADING LLC Shareholder 08-APR-2011 - 08-APR-2011 Nevada Dissolved Panama Papers
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