Officer:
CASTLE TRUST AND MANAGEMENT SERVICES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 1ST BORN DEVELOPMENTS LIMITED | Shareholder | 02-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
| BRICKELL PORTFOLIO LIMITED | Shareholder | 07-MAY-2010 | - | 23-APR-2010 | British Virgin Islands | Defaulted | 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.