Officer:
CASTLE NOMINEES LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Redcroft International Services Limited | Shareholder | 24-NOV-2010 | - | 24-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| SBS Investments Corporation | Shareholder | 14-OCT-1998 | - | 07-AUG-2006 | Samoa | Active | 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 |
| ARMANI RIVER LIMITED | Shareholder | 20-OCT-2009 | 17-AUG-2010 | 16-MAY-2002 | Bahamas | Active | Panama Papers |
| ASH INVESTMENTS HOLDING LTD. | Shareholder | 02-MAY-2001 | 18-JUL-2013 | 31-AUG-1993 | British Virgin Islands | 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 |
| 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 |
| ADVANTAGE POINT S.A. | Shareholder | 19-DEC-2008 | 16-JUL-2013 | 09-AUG-1999 | Bahamas | Active | Panama Papers |
Officer (2)
| 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 |
Address (1)
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.