Entity:
CASTEL INVESTMENT LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Paulette Omel Archibald | Director | 2001-10-31 | - | Offshore Leaks |
| DALEWILL INVESTMENT LTD | Shareholder | 2002-09-28 | - | Offshore Leaks |
| FATOMA INVESTMENT LIMITED | Shareholder | 2002-06-12 | - | Offshore Leaks |
| Bordwin Holding Ltd | Shareholder | 2002-06-12 | - | 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 |
| CorpSec Ltd | Secretary | 2006-03-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AKONT SPOL S.R.O | - | Offshore Leaks |
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.