by The International Consortium of Investigative Journalists
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Officer

CASTLE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LYNAS CONSULTING LIMITED Shareholder 22-MAY-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
HONEYGOLD LIMITED Shareholder 18-AUG-2010 - 23-JUL-2010 British Virgin Islands Active Panama Papers
Abhimanyu Limited Shareholder 30-MAR-2012 - 27-FEB-2012 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
CASTLE NOMINEES LIMITED Similar name and address as - - Panama Papers
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
4 TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN IM1 1JD Panama Papers
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