Officer:
KASTEL LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GULLA PROPERTIES DEVELOPMENT LLC | Shareholder | 25-FEB-2011 | - | 25-FEB-2011 | Nevada | Active | Panama Papers |
| ESTON TRADING LIMITED | Shareholder | 02-APR-2007 | 23-OCT-2009 | 02-APR-2007 | Nevada | Resigned as agent | Panama Papers |
| SHELDRON DEVELOPMENT LLC | Shareholder | 19-NOV-2009 | - | 19-NOV-2009 | Nevada | Defaulted | Panama Papers |
| TARKETT TRADING LLC | Shareholder | 08-APR-2011 | - | 08-APR-2011 | Nevada | Dissolved | Panama Papers |
| HEANOR CONSULTING LTD. | Shareholder | 13-JAN-2011 | - | 13-JAN-2011 | Nevada | Active | Panama Papers |
| CROSS TRADING LLC | Shareholder | 08-DEC-2006 | - | 08-DEC-2006 | Nevada | Resigned as agent | Panama Papers |
| IVOR COMPANY LTD. | Shareholder | 31-JAN-2007 | 01-FEB-2007 | 31-JAN-2007 | Nevada | In transition | 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.