by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CASTLE HILL (NOMINEES) LIMITED

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 11 officers
Database powered by Neo4j. What is it?

Connections

Entity

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

Officer

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
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now