by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Castle Trust & Management Services Ltd

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BB Group Limited Intermediary 29-NOV-1999 British Virgin Islands Active Offshore Leaks
Castle Trust & Management Services Ltd Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
932 Europort POB 777 Gibraltar Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now