by The International Consortium of Investigative Journalists
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Entity

Castinder Incorporated

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Castinder Incorporated Same name and registration date as - - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
CAULFIELD HOUSE LIMITED Shareholder 2005-11-25 - Offshore Leaks
Damian James Calderbank Shareholder 2005-10-06 - Offshore Leaks
FRANSINE MANAGEMENT SERVICE S.A. Shareholder 2005-11-25 - Offshore Leaks
Jesse Grant Hester Director 2005-06-01 - Offshore Leaks
Natalia Patsalidou Shareholder 2005-01-04 - Offshore Leaks
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Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
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Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
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