by The International Consortium of Investigative Journalists
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Officer

Castle Nominees Limited

  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SBS INVESTMENTS CORPORATION Shareholder 14-OCT-1998 - 14-OCT-1998 Niue Inactivated Panama Papers
GREENFORT ENTERPRISES LIMITED Shareholder 24-JAN-2002 24-JAN-2002 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
BLANDFORD ENTERPRISES LIMITED Shareholder 07-FEB-2002 - 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
CORNERSTONE GLOBAL SERVICES LIMITED Shareholder 16-MAY-2002 - 15-MAR-2000 British Virgin Islands Defaulted Panama Papers
CORNERSTONE GLOBAL SERVICES LIMITED Shareholder 07-FEB-2002 07-FEB-2002 15-MAR-2000 British Virgin Islands Defaulted Panama Papers
BERNDORF FINANCE LIMITED Shareholder 31-MAY-2002 29-SEP-2003 03-DEC-1998 British Virgin Islands Defaulted Panama Papers
TULI LIMITED Shareholder 27-DEC-2001 27-DEC-2001 30-JUL-1999 British Virgin Islands Defaulted Panama Papers
LAS ENTERPRISES LIMITED Shareholder 27-MAR-2002 27-MAR-2002 05-DEC-1997 British Virgin Islands Defaulted Panama Papers
TRIGON LIMITED Shareholder 25-SEP-2002 - 18-AUG-1998 British Virgin Islands Defaulted Panama Papers
RAVISTON PROPERTIES LIMITED Shareholder 23-MAY-2001 - 25-MAR-1994 British Virgin Islands Defaulted Panama Papers
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