CASTLE HILL (NOMINEES) LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12156340
Relationships
- [Ownership, outgoing] shareholder of YorkProp Limited
- [Ownership, outgoing] shareholder of YorkProp Limited
- [Ownership, outgoing] shareholder of YorkProp Limited
- [Ownership, outgoing] shareholder of YorkProp Limited
- [Ownership, outgoing] shareholder of ACE PRODUCT LIMITED
- [Ownership, outgoing] shareholder of ALITA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of COMTEK INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ROSE LAWN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of KALO LIMITED
- [Ownership, outgoing] shareholder of RYTON VENTURES LIMITED
- [Ownership, outgoing] shareholder of FLORA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of GREYBERG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Rey Limited
- [Ownership, outgoing] shareholder of Unsworth Limited
- [Ownership, outgoing] shareholder of Facet Group Holdings Limited
- [Ownership, outgoing] shareholder of Orion Capital International Limited
- [Ownership, outgoing] shareholder of Stellar Investments Service Limited
- [Ownership, outgoing] shareholder of GRACE INCORPORATIONS LIMITED
- [Ownership, outgoing] shareholder of HONEYBLOSSOM CORPORATION
- [Ownership, outgoing] shareholder of Treda Properties Limited