by The International Consortium of Investigative Journalists
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Officer

CASTLE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAYCROFT PROPERTIES LIMITED Shareholder 23-APR-1999 - 03-MAR-1999 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
CASTLE NOMINEES LIMITED Similar name and address as - - Panama Papers
CASTLE NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles Panama Papers
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