by The International Consortium of Investigative Journalists
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Officer

CASTLE NOMINESS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HOLLYDALE PROPERTIES LIMITED Shareholder 18-APR-1994 18-APR-2005 14-FEB-1994 Bahamas Active Panama Papers
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Officer

Role From To Data From
CASTLE NOMINEES LIMITED Similar name and address as - - Panama Papers
CASTLE NOMINIEES LIMITED Similar name and address as - - Panama Papers
CASTLE NOMINIES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Suite 932; Europort; Gibraltar. Panama Papers
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