Officer:
CASTLE HILL (NOMINEES) LIMITED
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 |
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.