by The International Consortium of Investigative Journalists
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Entity

CASTEL INVESTMENT LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 31-OCT-2001
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Bordwin Holding Ltd Shareholder 2002-06-12 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-30 - Offshore Leaks
DALEWILL INVESTMENT LTD Shareholder 2002-09-28 - Offshore Leaks
FATOMA INVESTMENT LIMITED Shareholder 2002-06-12 - Offshore Leaks
Paulette Omel Archibald Director 2001-10-31 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2001-10-31 - Offshore Leaks
Sherper Sdn Bhd Secretary 2001-10-31 2006-03-30 Offshore Leaks
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Intermediary

Status Data From
AKONT SPOL S.R.O - Offshore Leaks
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