by The International Consortium of Investigative Journalists
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Officer

Castle Hill (Nominees) Limited

  • Connected to 1 address
  • Connected to 66 entities
  • Connected to 2 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alferon Management Services Limited Shareholder 01-NOV-2006 - 01-NOV-2006 British Virgin Islands Defaulted Panama Papers
BIOMAG SERVICES LIMITED Shareholder 10-JUN-2014 - 10-JUN-2014 British Virgin Islands Active Panama Papers
Blush Metals Limited Shareholder 24-JAN-2008 - 24-JAN-2008 British Virgin Islands Inactivated Panama Papers
Capital Values Investment Inc. Shareholder 24-MAR-2006 - 10-MAR-2006 British Virgin Islands Active Panama Papers
DEVIN HOLDINGS LIMITED Shareholder 05-DEC-2008 - 08-SEP-2008 British Virgin Islands Dissolved Panama Papers
ELIA LIMITED Shareholder 14-MAY-1998 - 27-APR-1998 British Virgin Islands Active Panama Papers
ENDBRIDGE (BVI) LIMITED Shareholder 26-NOV-2014 - 26-NOV-2014 British Virgin Islands Active Panama Papers
HARSHAM LIMITED Shareholder 29-NOV-2007 - 18-OCT-2007 British Virgin Islands Active Panama Papers
Hamilton Gate Limited Shareholder 22-MAY-2009 - 21-MAY-2009 British Virgin Islands Defaulted Panama Papers
Honeysuckle Estates Limited Shareholder 23-DEC-2013 - 18-NOV-2013 British Virgin Islands Defaulted Panama Papers
Juturna Nominees Limited Shareholder 09-AUG-2013 - 09-AUG-2013 British Virgin Islands Active Panama Papers
Klulow Incorporated Shareholder 27-JUL-2009 - 01-MAR-2001 British Virgin Islands Active Panama Papers
LA PARADIS LTD Shareholder 08-DEC-2011 - 18-OCT-2011 British Virgin Islands Active Panama Papers
LONDENSE LIMITED Shareholder 09-AUG-2007 - 05-JUL-2007 British Virgin Islands Active Panama Papers
MALLARD BLUE LIMITED Shareholder 30-OCT-2008 - 18-SEP-2008 British Virgin Islands Defaulted Panama Papers
MANTILA LIMITED Shareholder 19-FEB-2010 - 19-FEB-2010 British Virgin Islands Active Panama Papers
Ovton Financial Partners Limited Shareholder 09-JUN-2009 - 28-MAY-2009 British Virgin Islands Defaulted Panama Papers
PALACE HOUSE TURF CLUB LIMITED Shareholder 09-FEB-2012 - 07-FEB-2012 Hong Kong Dissolved Panama Papers
TRACT Financial Holdings Ltd Shareholder 27-JUL-2009 - 09-JAN-2008 British Virgin Islands Active Panama Papers
Vacation Better Limited Shareholder 06-OCT-2010 - 01-OCT-2010 British Virgin Islands Active Panama Papers
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