(PMA CLIENT) CASTELLUM SECRETARIES LTD.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GI
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004977

Relationships (showing 100 of 109)

[Representation, outgoing] intermediary of STEDMAN HOLDINGS LIMITED
[Representation, outgoing] intermediary of EFINSA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MANTRAW HOLDING CORP.
[Representation, outgoing] intermediary of KELSEN CONTRACTORS INC.
[Representation, outgoing] intermediary of I.O.S. INVESTMENT OVERSEAS SERVICES S.A.
[Representation, outgoing] intermediary of BRESLIN ENTERPRISES LIMITED
[Representation, outgoing] intermediary of LEYSHAN FINANCE CORP.
[Representation, outgoing] intermediary of POWELL ASSETS MANAGEMENT INC.
[Representation, outgoing] intermediary of CLEAR INVESTMENTS S.A.
[Representation, outgoing] intermediary of ATLANTIC INTERNATIONAL GROUP S.A.
[Representation, outgoing] intermediary of OAKRIDGE WORLDWIDE INC.
[Representation, outgoing] intermediary of ALABAMA DEVELOPMENTS LTD.
[Representation, outgoing] intermediary of MEDIA - COM HOLDINGS LIMITED
[Representation, outgoing] intermediary of CREENTUCK PROPERTIES S.A.
[Representation, outgoing] intermediary of KUAI FINANCE CORP.
[Representation, outgoing] intermediary of DEGREEN INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SANDBROOK REAL ESTATE LIMITED
[Representation, outgoing] intermediary of DIGLETON ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of GOLDHELD INVESTMENTS S.A.
[Representation, outgoing] intermediary of FLETCHER BUSINESS LIMITED
[Representation, outgoing] intermediary of GREENAVON CORPORATION
[Representation, outgoing] intermediary of IZAN INVESTMENTS LTD.
[Representation, outgoing] intermediary of CLEAR STAR INTERNATIONAL S.A.
[Representation, outgoing] intermediary of KETMAR OVERSEAS INC.
[Representation, outgoing] intermediary of KILBANE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of BLESTON GROUP S.A.
[Representation, outgoing] intermediary of COVENTRY REAL ESTATE S.A.
[Representation, outgoing] intermediary of DREVERTON INTERNATIONAL S.A.
[Representation, outgoing] intermediary of WOLLDERN INVESTMENTS S.A.
[Representation, outgoing] intermediary of LANEBROOK GROUP S.A.
[Representation, outgoing] intermediary of IMPAR ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of WILDROCK INVESTMENTS INC.
[Representation, outgoing] intermediary of CALMER INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of ALCAREM INVESTMENTS S.A.
[Representation, outgoing] intermediary of CLASCO HOLDINGS INC.
[Representation, outgoing] intermediary of LATCHFORD CO. LTD.
[Representation, outgoing] intermediary of BURTEN & BRENSON CORP.
[Representation, outgoing] intermediary of AYRSHIRE HOLDINGS LIMITED
[Representation, outgoing] intermediary of VICTORIA FLIGHT SERVICE S.A.
[Representation, outgoing] intermediary of SAFFRON SERVICES LIMITED
[Representation, outgoing] intermediary of SEVEN GREENS S.A.
[Representation, outgoing] intermediary of GONDIA CAPITAL INC.
[Representation, outgoing] intermediary of USHKER CAPITAL LTD.
[Representation, outgoing] intermediary of HIMMS TRADING CORP.
[Representation, outgoing] intermediary of ISLEMAR MANAGEMENT S.A.
[Representation, outgoing] intermediary of DEAVER HOLDINGS LTD.
[Representation, outgoing] intermediary of HALPERTON CAPITAL INC.
[Representation, outgoing] intermediary of EL PASO ENGINEERING INC.
[Representation, outgoing] intermediary of BALDOR LIMITED
[Representation, outgoing] intermediary of GAZEERA HOLDINGS ENTERPRISES LTD.
[Representation, outgoing] intermediary of SAILSBURY LIMITED
[Representation, outgoing] intermediary of ANTELIA CAPITAL S.A.
[Representation, outgoing] intermediary of SEVENOAKS ASSETS CORP.
[Representation, outgoing] intermediary of NYLAT INVESTMENTS S.A.
[Representation, outgoing] intermediary of ANOUM MANAGEMENT S.A.
[Representation, outgoing] intermediary of IMUNEX PHARMA S.A.
[Representation, outgoing] intermediary of EMERA CORPORATION
[Representation, outgoing] intermediary of FIDWIG ENTERPRISES S.A.
[Representation, outgoing] intermediary of UDUN INVESTMENTS S.A.
[Representation, outgoing] intermediary of LINARIA MANAGEMENT S.A.
[Representation, outgoing] intermediary of BRASSICA MANAGEMENT S.A.
[Representation, outgoing] intermediary of OFICINA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of THRELKA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SAMFIRE GROUP INC.
[Representation, outgoing] intermediary of ARMORIARE FINANCE S.A.
[Representation, outgoing] intermediary of PINEROCK BUSINESS HOLDINGS CORP.
[Representation, outgoing] intermediary of ESPAÇO R, LIMITED
[Representation, outgoing] intermediary of THAAD HOLDINGS LIMITED
[Representation, outgoing] intermediary of EMIOL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GREEN FEET S.A.
[Representation, outgoing] intermediary of CETUS FINANCIAL S.A.
[Representation, outgoing] intermediary of FUTIED INVESTMENTS S.A.
[Representation, outgoing] intermediary of GRASSTON FINANCES CORPORATION
[Representation, outgoing] intermediary of IDONIA GLOBAL S.A.
[Representation, outgoing] intermediary of RINGVILLE CONSULTANCY LIMITED
[Representation, outgoing] intermediary of TARGA TRADING CORP.
[Representation, outgoing] intermediary of CRADDLE ROCK FOUNDATION
[Representation, outgoing] intermediary of RISINGSUN GLOBAL FOUNDATION
[Representation, outgoing] intermediary of AVISCO HOLDINGS INC.
[Representation, outgoing] intermediary of DEANLAND LIMITED
[Representation, outgoing] intermediary of DEBILLE CORP.
[Representation, outgoing] intermediary of HIDRAULICA PROJECTOS LIMITED
[Representation, outgoing] intermediary of THYMUS HOLDINGS S.A.
[Representation, outgoing] intermediary of JUSTINVEST LIMITED
[Representation, outgoing] intermediary of KA LUMBA LTD.
[Representation, outgoing] intermediary of SETE MARES SHIPMENT SERVICE S.A.
[Representation, outgoing] intermediary of EVON HOLDINGS INC.
[Representation, outgoing] intermediary of COLD BAY ASSETS CORPORATION
[Representation, outgoing] intermediary of HATSON MANAGEMENT CORP.
[Representation, outgoing] intermediary of SOLUNA ENTERPRISES CORP.
[Representation, outgoing] intermediary of DARTON SERVICES CORP.
[Representation, outgoing] intermediary of ERPRO - ENVIRONMENTAL AND RECYCLING PROJECTS S.A.
[Representation, outgoing] intermediary of VISCUM INVESTMENTS S.A.
[Representation, outgoing] intermediary of M.I.C. GROUP S.A.
[Representation, outgoing] intermediary of SINAI INTERNATIONAL S.A.
[Representation, outgoing] intermediary of MARANTA INVESTMENTS S.A.
[Representation, outgoing] intermediary of COLMARAEUM LIMITED
[Representation, outgoing] intermediary of CORUM S.A.
[Representation, outgoing] intermediary of FINAGLOBAL FINANCIAL LOGISTICS S.A.
[Representation, outgoing] intermediary of SERVE SO, Sociedade de Serviços, Lda