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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

CASTELAR OVERSEAS LIMITED

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KYMCO CONSULTANTS S.A. Shareholder 05-JUN-2004 - 04-JUN-2004 Panama Dissolved Panama Papers
PREMIUM INTERNATIONAL CONSULTING S.A. Shareholder 09-AUG-2004 - 09-AUG-2004 Panama Dissolved Panama Papers
CHASTIAN INVESTMENTS INC. Shareholder 29-JUL-2003 - 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
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