Officer:
KASTEL LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENNON MANAGEMENT LLC | Shareholder | 04-JAN-2008 | - | 04-JAN-2008 | Nevada | Defaulted | Panama Papers |
| MARITWAY INVESTMENTS LC | Shareholder | 20-AUG-2007 | - | 20-AUG-2007 | Nevada | Dissolved | Panama Papers |
| RYEDALE HOLDINGS L.L.C. | Shareholder | 21-JUL-2011 | - | 21-JUL-2011 | Nevada | Active | Panama Papers |
| HALLKYN INVESTMENT LC | Shareholder | 21-JUL-2011 | - | 21-JUL-2011 | Nevada | Active | Panama Papers |
| DYOR INVESTMENT LTD. | Shareholder | 06-FEB-2009 | 24-FEB-2011 | 06-FEB-2009 | Nevada | Active | Panama Papers |
| JAGLER INVEST LIMITED | Shareholder | 29-MAY-2007 | - | 29-MAY-2007 | Nevada | Dissolved | Panama Papers |
| MYREX COMPANY LLC | Shareholder | 05-JAN-2007 | - | 05-JAN-2007 | Nevada | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KASTEL LIMITED | Similar name and address as | - | - | Panama Papers |
| KASTEL LIMITED | Similar name and address as | - | - | Panama Papers |
| KASTEL LIMITED | Similar name and address as | - | - | Panama Papers |
| KASTEL LIMITED | Similar name and address as | - | - | Panama Papers |
| KASTEL 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.