Officer:
KASTEL LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVATRADE HOLDINGS LLC | Shareholder | 06-JUL-2007 | - | 06-JUL-2007 | Nevada | Defaulted | Panama Papers |
| KADNEY HOLDINGS LLC | Shareholder | 12-JUN-2011 | - | 24-MAR-2011 | Nevada | Active | Panama Papers |
| INTERNATIONAL SECURITY AND INTELLIGENCE CONSULTANTS (ISIC) LLC | Shareholder | 12-SEP-2008 | - | 12-SEP-2008 | Nevada | Defaulted | Panama Papers |
| NOVEL CONSULTING LIMITED LIABILITY COMPANY | Shareholder | 05-JAN-2007 | - | 05-JAN-2007 | Nevada | Defaulted | Panama Papers |
| CONSOLVE INVESTMENTS LLC | Shareholder | 16-JUN-2008 | - | 16-JUN-2008 | Nevada | Defaulted | Panama Papers |
| SOUTHWEST STEEL GROUP LLC | Shareholder | 17-JUL-2008 | - | 17-JUL-2008 | Nevada | Defaulted | Panama Papers |
| FUTURE BRIGHT INVESTMENTS LLC | Shareholder | 15-FEB-2008 | - | 15-FEB-2008 | Nevada | Active | Panama Papers |
| LYNWARD INVESTMENTS LLC | Shareholder | 17-AUG-2007 | - | 17-AUG-2007 | Nevada | Dissolved | Panama Papers |
| GOLTEN PROPERTIES LTD. | Shareholder | 20-AUG-2007 | - | 20-AUG-2007 | Nevada | Dissolved | Panama Papers |
| RYEFIELD PROPERTIES LLC | Shareholder | 02-JUN-2011 | - | 02-JUN-2011 | Nevada | Active | Panama Papers |
| FOSTERLINE VENTURES LLC | Shareholder | 20-AUG-2007 | - | 20-AUG-2007 | Nevada | Active | Panama Papers |
| NATRAL INVESTMENTS LLC | Shareholder | 15-AUG-2008 | - | 15-AUG-2008 | Nevada | Defaulted | Panama Papers |
| GOLFIN FOOD CORP. LLC | Shareholder | 27-JUN-2008 | - | 27-JUN-2008 | Nevada | Defaulted | Panama Papers |
| NOVEL OASIS INTERNATIONAL LLC | Shareholder | 26-MAR-2010 | - | 08-JAN-2010 | Nevada | Active | Panama Papers |
| GREEN FOOD INTERNATIONAL LTD. | Shareholder | 06-FEB-2009 | - | 06-FEB-2009 | Nevada | Active | Panama Papers |
| XANADU INTERNATIONAL GROUP LTD. | Shareholder | 08-JAN-2010 | - | 08-JAN-2010 | Nevada | Active | Panama Papers |
| NORTON SALT INDUSTRIES LLC | Shareholder | 22-MAR-2010 | - | 22-MAR-2010 | Nevada | Defaulted | Panama Papers |
| MIRO ENTERPRISES LIMITED | Shareholder | 17-JUL-2008 | - | 17-JUL-2008 | Nevada | Defaulted | Panama Papers |
| AMGID LLOYD LLC | Shareholder | 02-JUN-2010 | - | 02-JUN-2010 | Nevada | Defaulted | Panama Papers |
| PACIFIC TEXTILE INVESTMENTS LLC | Shareholder | 30-OCT-2008 | - | 30-OCT-2008 | Nevada | Dissolved | 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.