Officer:
CASTLE NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHERRYSEED LIMITED | Shareholder | 29-AUG-2002 | - | 13-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| STAR ROSE INVESTMENTS LIMITED | Shareholder | 14-MAY-1996 | 07-AUG-2007 | 26-APR-1996 | British Virgin Islands | Active | Panama Papers |
| BA GUA ENTERPRISES LIMITED | Shareholder | 25-JAN-1996 | 28-JUN-2002 | 25-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| BA GUA ENTERPRISES LIMITED | Shareholder | 28-JUN-2002 | - | 25-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| BRIDGEPASS ENTERPRISES LIMITED | Shareholder | 10-JUL-2002 | 23-OCT-2002 | 19-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| BRIDGEPASS ENTERPRISES LIMITED | Shareholder | 16-MAY-2002 | 09-MAR-2006 | 19-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| BRIDGEPASS ENTERPRISES LIMITED | Shareholder | 23-OCT-2002 | - | 19-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| BRIDGEPASS ENTERPRISES LIMITED | Shareholder | 09-JUL-2004 | - | 19-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| BRIDGEPASS ENTERPRISES LIMITED | Shareholder | 19-MAR-1999 | 13-APR-2004 | 19-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.