by The International Consortium of Investigative Journalists
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Officer

CASTLE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FAIRACRE INVESTMENTS LIMITED Shareholder 11-JUL-1997 - 25-JUN-1997 British Virgin Islands Active Panama Papers
DEWHURST ENTERPRISES LTD. Shareholder 09-JAN-2002 - 05-FEB-1998 British Virgin Islands Active Panama Papers
STARPHEEN CORPORATION Shareholder 23-JUL-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
PRIMERA CAPITAL LIMITED Shareholder 17-MAY-2003 - 07-MAY-2003 British Virgin Islands Dissolved Panama Papers
PACIFICWOOD MANAGEMENT INC. Shareholder 21-DEC-2007 - 12-NOV-2007 British Virgin Islands Active Panama Papers
JASMINE DRAGON LIMITED Shareholder 28-APR-2010 30-NOV-2011 24-MAR-2010 British Virgin Islands Active Panama Papers
SILVER CRESCENT INVESTMENTS LIMITED Shareholder 28-JAN-2003 - 11-APR-1995 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; Isle Of Man IM1 1JD British Isles Panama Papers
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