by The International Consortium of Investigative Journalists
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Officer

CASTLE TRUST AND MANAGEMENT SERVICES LIMITED

  • Connected to 1 address
  • Connected to 33 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Argentra Limited Shareholder 20-SEP-2011 - 20-SEP-2011 British Virgin Islands Changed agent Panama Papers
Atlantic Crewing Services Limited Shareholder 01-FEB-2013 - 01-FEB-2013 British Virgin Islands Active Panama Papers
BRAYDON ASSETS LIMITED Shareholder 07-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
BRITEL ESTATE LIMITED Shareholder 07-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
Berryblue Enterprises Limited Shareholder 11-FEB-2010 - 14-JAN-2010 British Virgin Islands Active Panama Papers
CANAVAN CONSULTANT LIMITED Shareholder 07-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
CONSUMER PROTECTION AND ADVISORY SERVICES LIMITED Shareholder 26-NOV-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
Carasol Group Limited Shareholder 22-JUL-2014 - 22-JUL-2014 British Virgin Islands Active Panama Papers
Castle Group Properties Limited Shareholder 24-SEP-2014 - 24-SEP-2014 British Virgin Islands Active Panama Papers
Clear Group Limited Shareholder 15-OCT-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
DO MART SERVICES LIMITED Shareholder 07-MAY-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
Exceptional Management Ltd Shareholder 07-MAR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
International Lead Generation Limited Shareholder 29-MAY-2012 - 29-MAY-2012 British Virgin Islands Active Panama Papers
KENEVAIS GROUP HOLDINGS LIMITED Shareholder 07-MAY-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
LONDON PREMIER PROPERTIES 1) LIMITED Shareholder 18-OCT-2011 - 18-OCT-2011 British Virgin Islands Defaulted Panama Papers
NADIRE SERVICES LIMITED Shareholder 02-DEC-2008 - 05-SEP-2008 British Virgin Islands Active Panama Papers
Propay International Limited Shareholder 23-OCT-2012 - 23-OCT-2012 British Virgin Islands Active Panama Papers
QUARRY GROUP HOLDINGS LIMITED Shareholder 07-MAY-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
Silver Bay Capital Limited Shareholder 12-AUG-2014 - 12-AUG-2014 British Virgin Islands Active Panama Papers
TRANQUILITY FINANCE LIMITED Shareholder 07-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
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