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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CASTLE HILL (NOMINEES) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ACE PRODUCT LIMITED Shareholder 22-DEC-2010 - 29-OCT-2010 British Virgin Islands Dissolved Panama Papers
Stellar Investments Service Limited Shareholder 12-JUL-2013 - 12-JUL-2013 British Virgin Islands Defaulted Panama Papers
Treda Properties Limited Shareholder 06-NOV-2001 - 06-NOV-2001 British Virgin Islands Defaulted Panama Papers
Rey Limited Shareholder 10-NOV-2003 - 10-NOV-2003 British Virgin Islands Active Panama Papers
HONEYBLOSSOM CORPORATION Shareholder 26-AUG-2015 - 03-APR-2006 British Virgin Islands Active Panama Papers
Unsworth Limited Shareholder 09-MAR-2004 - 09-MAR-2004 British Virgin Islands Dissolved Panama Papers
Orion Capital International Limited Shareholder 28-JUN-2013 14-AUG-2013 28-JUN-2013 British Virgin Islands Active Panama Papers
RYTON VENTURES LIMITED Shareholder 13-AUG-1999 - 28-JUL-1999 British Virgin Islands Defaulted Panama Papers
ROSE LAWN INTERNATIONAL LIMITED Shareholder 22-APR-1998 - 02-JAN-1998 British Virgin Islands Active Panama Papers
KALO LIMITED Shareholder 14-MAY-1998 - 07-MAY-1998 British Virgin Islands Active Panama Papers
Facet Group Holdings Limited Shareholder 06-JUN-2013 09-OCT-2013 19-APR-2013 British Virgin Islands Active Panama Papers
GRACE INCORPORATIONS LIMITED Shareholder 12-JUL-2000 - 05-MAY-2000 British Virgin Islands Active Panama Papers
COMTEK INTERNATIONAL LIMITED Shareholder 16-FEB-1998 - 16-FEB-1998 Bahamas Defaulted Panama Papers
GREYBERG HOLDINGS LIMITED Shareholder 13-FEB-2008 - 04-JUL-2001 British Virgin Islands Active Panama Papers
FLORA DEVELOPMENTS LIMITED Shareholder 13-FEB-2008 - 15-JUN-2001 British Virgin Islands Active Panama Papers
ALITA MANAGEMENT LIMITED Shareholder 28-FEB-1999 - 10-FEB-1999 Bahamas Defaulted Panama Papers

Officer (11)

Role From To Data From
CASTLE HILL (NOMINEES) LIMITED Similar name and address as - - Panama Papers
CASTLE HILL (NOMINEES) LIMITED Similar name and address as - - Panama Papers
CASTLE HILL (NOMINEES) LIMITED Similar name and address as - - Panama Papers
CASTLE HILL (NOMINEES) LIMITED Similar name and address as - - Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more