Officer:
Castle Hill (Nominees) Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vacation Better Limited | Shareholder | 06-OCT-2010 | - | 01-OCT-2010 | British Virgin Islands | Active | 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 |
| Hamilton Gate Limited | Shareholder | 22-MAY-2009 | - | 21-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LA PARADIS LTD | Shareholder | 08-DEC-2011 | - | 18-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| BIOMAG SERVICES LIMITED | Shareholder | 10-JUN-2014 | - | 10-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| HARSHAM LIMITED | Shareholder | 29-NOV-2007 | - | 18-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| MANTILA LIMITED | Shareholder | 19-FEB-2010 | - | 19-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| MALLARD BLUE LIMITED | Shareholder | 30-OCT-2008 | - | 18-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ENDBRIDGE (BVI) LIMITED | Shareholder | 26-NOV-2014 | - | 26-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| DEVIN HOLDINGS LIMITED | Shareholder | 05-DEC-2008 | - | 08-SEP-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Blush Metals Limited | Shareholder | 24-JAN-2008 | - | 24-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| Palace House Turf Club Limited | Shareholder | 03-AUG-2012 | - | 03-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Alferon Management Services Limited | Shareholder | 01-NOV-2006 | - | 01-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Keramis Limited | Shareholder | 22-MAY-2001 | - | 22-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| Locus Capital Limited | Shareholder | 29-OCT-2010 | 17-NOV-2011 | 21-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FOXDALE MANAGEMENT INCORPORATED | Shareholder | 18-SEP-2009 | 04-JUL-2014 | 07-AUG-2009 | British Virgin Islands | Changed agent | Panama Papers |
| PALACE HOUSE TURF CLUB LIMITED | Shareholder | 09-FEB-2012 | - | 07-FEB-2012 | Hong Kong | Dissolved | Panama Papers |
| HANSA ASSETS LIMITED | Shareholder | 28-OCT-2014 | - | 23-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Solinger Limited | Shareholder | 23-NOV-2001 | - | 23-NOV-2001 | British Virgin Islands | Active | 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.