Officer:
KASTEL LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMIUM INTERNATIONAL LTD. | Shareholder | 07-JAN-2009 | - | 07-JAN-2009 | Nevada | Defaulted | Panama Papers |
| FALER CORP. LLC | Shareholder | 02-MAY-2008 | - | 02-MAY-2008 | Nevada | Defaulted | Panama Papers |
| CARMILL ENTERPRISES LLC | Shareholder | 28-JAN-2009 | - | 28-JAN-2009 | Nevada | Defaulted | Panama Papers |
| OLVEX CAPITAL LTD. | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | Nevada | Dissolved | Panama Papers |
| ALGOYA LLC | Shareholder | 12-MAY-2008 | - | 12-MAY-2008 | Nevada | Defaulted | Panama Papers |
| FRONT TRADING LTD. | Shareholder | 28-JAN-2009 | - | 28-JAN-2009 | Nevada | Defaulted | Panama Papers |
| LATINAMERICAN GROUP INVESTMENT LLC | Shareholder | 20-JAN-2009 | - | 20-JAN-2009 | Nevada | Active | Panama Papers |
| GENELL ESTATES LLC | Shareholder | 28-FEB-2008 | 10-JUL-2008 | 28-FEB-2008 | Nevada | Defaulted | Panama Papers |
| JIMSON HOLDING LTD. | Shareholder | 07-JAN-2009 | 08-JUL-2011 | 07-JAN-2009 | Nevada | In transition | Panama Papers |
| PACIFIC COAST REAL PROPERTY LLC | Shareholder | 23-MAR-2009 | 26-SEP-2011 | 23-MAR-2009 | Nevada | Relocated in new jurisdiction | Panama Papers |
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.