by The International Consortium of Investigative Journalists
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Officer

CASTLE TRUST & MANAGEMENT SERVICES LIMITED

  • Connected to 1 address
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
1ST YEAR LIMITED Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
CARNET ASSOCIATES LIMITED Shareholder 15-SEP-2009 - 08-JUL-2009 British Virgin Islands Active Panama Papers
CIMSTA LIMITED Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
CV SUNRISE INTERNATIONAL LIMITED Shareholder 24-JUN-2011 - 24-JUN-2011 British Virgin Islands Active Panama Papers
FLAMETUSK LIMITED Shareholder 06-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
Glasskote Investments Limited Shareholder 05-SEP-2008 - 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
Gryphon Global Holdings Limited Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Active Panama Papers
ISKANDER OVERSEAS S.A. Shareholder 23-JUN-2011 - 15-APR-2011 British Virgin Islands Defaulted Panama Papers
LEGEND MANAGEMENT TRADING CORP. Shareholder 23-JUN-2011 - 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
LOOKIEH LIMITED Shareholder 06-JUN-2011 - 09-MAY-2011 British Virgin Islands Active Panama Papers
LUXURY ASSET GROUP LIMITED Shareholder 02-DEC-2008 - 11-SEP-2008 British Virgin Islands Active Panama Papers
LYCARA LIMITED Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
MIMIZAN CONSULTING CORP. Shareholder 23-JUN-2011 - 23-MAY-2011 British Virgin Islands Active Panama Papers
Parr Development Ltd Shareholder 14-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
ROCOCO TRADING INC. Shareholder 23-JUN-2011 - 07-JUN-2011 British Virgin Islands Defaulted Panama Papers
SKYBERG LIMITED Shareholder 06-JUN-2011 - 10-MAY-2011 British Virgin Islands Defaulted Panama Papers
SLICIER LTD Shareholder 06-JUN-2011 - 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
THURSTAN ASSET MANAGEMENT LIMITED Shareholder 11-SEP-2008 - 04-JAN-1999 British Virgin Islands Active Panama Papers
TYLLO LTD Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
Thrust Development Limited Shareholder 29-AUG-2008 - 29-AUG-2008 British Virgin Islands Defaulted Panama Papers
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