by The International Consortium of Investigative Journalists
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Officer

CASTLE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SBS Investments Corporation Shareholder 14-OCT-1998 - 07-AUG-2006 Samoa Active Panama Papers
Redoubt Limited Shareholder 02-DEC-2010 14-DEC-2010 14-JAN-2000 Seychelles Dissolved Panama Papers
Redoubt Limited Shareholder 14-JAN-2000 02-DEC-2010 14-JAN-2000 Seychelles Dissolved Panama Papers
SEYMOUR MANAGEMENT LIMITED Shareholder 05-DEC-1997 - 05-DEC-1997 British Virgin Islands Active Panama Papers
KAYEMOOR PROPERTIES LIMITED Shareholder 26-JAN-1998 - 29-AUG-1997 British Virgin Islands Active Panama Papers
KARL CONSULTANTS LIMITED Shareholder 28-AUG-1998 - 28-AUG-1998 British Virgin Islands Active Panama Papers
COPPONS INVESTMENTS LIMITED Shareholder 22-MAR-1999 14-MAY-2008 22-MAR-1999 British Virgin Islands Active Panama Papers
ASH INVESTMENTS HOLDING LTD. Shareholder 02-MAY-2001 18-JUL-2013 31-AUG-1993 British Virgin Islands Active Panama Papers
ADVANTAGE POINT S.A. Shareholder 19-DEC-2008 16-JUL-2013 09-AUG-1999 Bahamas Active Panama Papers
ARMANI RIVER LIMITED Shareholder 20-OCT-2009 17-AUG-2010 16-MAY-2002 Bahamas Active Panama Papers
BASTION LIMITED Shareholder 02-DEC-2010 14-DEC-2010 14-JAN-2000 Seychelles Active Panama Papers
BASTION LIMITED Shareholder 14-JAN-2000 02-DEC-2010 14-JAN-2000 Seychelles Active Panama Papers
Redcroft International Services Limited Shareholder 24-NOV-2010 - 24-NOV-2010 British Virgin Islands Active 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 IM1 1JD; Isle of Man Panama Papers
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