KASTEL LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12006678

Relationships

[Ownership, outgoing] shareholder of MYRANDO INVESTMENTS LLC
[Ownership, outgoing] shareholder of A&I PAYMENTS CORP. LLC.
[Ownership, outgoing] shareholder of VANGUARD FOREIGN TRADE LTD.
[Ownership, outgoing] shareholder of GIRANDELL TRADING S.A.
[Ownership, outgoing] shareholder of MYRANDO INVESTMENTS S.A.
[Ownership, outgoing] shareholder of HENDRY ENTERPRISES LLC
[Ownership, outgoing] shareholder of KELLAND MARKETING LLC
[Ownership, outgoing] shareholder of BALMAR INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of NEXT LEVEL BUSINESS LIMITED
[Ownership, outgoing] shareholder of JACKINSON EQUITIES LLC
[Ownership, outgoing] shareholder of GIRANDELL TRADING LTD.
[Ownership, outgoing] shareholder of MATINSOL ENTERPRISES LLC
[Ownership, outgoing] shareholder of FULLTECH INVESTMENTS LLC
[Ownership, outgoing] shareholder of PURPLE HOLDINGS LLC
[Ownership, outgoing] shareholder of LACELAND CONSULTANT LLC
[Ownership, outgoing] shareholder of INEOS LTD.
[Ownership, outgoing] shareholder of JESPER EQUITIES LLC
[Ownership, outgoing] shareholder of PROVOST MANAGEMENT LLC
[Ownership, outgoing] shareholder of JACKPOT INVESTMENTS LLC
[Ownership, outgoing] shareholder of PARAGON CAPITAL GROUP LLC
[Ownership, outgoing] shareholder of VAN-OIL LTD.
[Ownership, outgoing] shareholder of KAILASA MANAGEMENT CORP LLC
[Ownership, outgoing] shareholder of GAINFORD ENTERPRISES LC
[Ownership, outgoing] shareholder of LYNUS OVERSEAS LTD.