by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CASTLE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 38 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARK (B.V.I.) Limited Shareholder 06-OCT-2011 - 06-OCT-2011 British Virgin Islands Changed agent Panama Papers
BRAYDON ASSETS 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
CARNET ASSOCIATES LIMITED Shareholder 15-SEP-2009 - 08-JUL-2009 British Virgin Islands Active Panama Papers
CONSUMER PROTECTION AND ADVISORY SERVICES LIMITED Shareholder 26-NOV-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
Castle Group Properties Limited Shareholder 24-SEP-2014 - 24-SEP-2014 British Virgin Islands Active Panama Papers
DO MART SERVICES LIMITED Shareholder 07-MAY-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
Energy 10 Finance Limited Shareholder 03-SEP-2014 - 03-SEP-2014 British Virgin Islands Active Panama Papers
International Food Merchants Limited Shareholder 17-JAN-2012 - 17-JAN-2012 British Virgin Islands Defaulted 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
LUXURY ASSET GROUP LIMITED Shareholder 02-DEC-2008 - 11-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
SIENNA MANAGEMENT LIMITED Shareholder 07-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
Silver Bay Capital Limited Shareholder 12-AUG-2014 - 12-AUG-2014 British Virgin Islands Active Panama Papers
THURSTAN ASSET MANAGEMENT LIMITED Shareholder 11-SEP-2008 - 04-JAN-1999 British Virgin Islands Active Panama Papers
TRANQUILITY FINANCE LIMITED Shareholder 07-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
Thrust Development Limited Shareholder 29-AUG-2008 - 29-AUG-2008 British Virgin Islands Defaulted Panama Papers
VERISMO INTERNATIONAL LIMITED Shareholder 27-AUG-2010 - 19-AUG-2010 British Virgin Islands Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now