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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KASTEL LIMITED

  • Linked countries:
    Haiti
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CONSTANCE OVERSEAS LLC Shareholder 02-OCT-2009 - 02-OCT-2009 Nevada Defaulted Panama Papers
PORTFOLIO INVESTMENT LLC Shareholder 01-DEC-2009 - 01-DEC-2009 Nevada Dissolved Panama Papers
BULDLINE COMPANY LTD. Shareholder 28-OCT-2009 - 28-OCT-2009 Nevada Defaulted Panama Papers
MATHEIS MARKETING LTD. Shareholder 28-JAN-2009 01-SEP-2011 28-JAN-2009 Nevada Active Panama Papers

Address (1)

Data From
Suite 13; First Floor; Oliaji Trade Centre Panama Papers

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Panama Papers
Mossack Fonseca

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.

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