Castle Hill (Nominees) Limited
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/12156379
Relationships
- [Ownership, outgoing] shareholder of WESTBEECH PROMOTIONS LIMITED
- [Ownership, outgoing] shareholder of ESSVIN STRATEGIC HOLDING CO. LTD.
- [Ownership, outgoing] shareholder of MANTILA LIMITED
- [Ownership, outgoing] shareholder of Arevir Limited
- [Ownership, outgoing] shareholder of Modern Utensils Limited
- [Ownership, outgoing] shareholder of Capital Values Investment Inc.
- [Ownership, outgoing] shareholder of IVYLEA LIMITED
- [Ownership, outgoing] shareholder of KITEBROOK LIMITED
- [Ownership, outgoing] shareholder of Konrad Investments Global Limited
- [Ownership, outgoing] shareholder of Richmond Investment Trading Limited
- [Ownership, outgoing] shareholder of COBRA SHORES CONSULTING LIMITED
- [Ownership, outgoing] shareholder of LONDENSE LIMITED
- [Ownership, outgoing] shareholder of SEABIRCH CORPORATION
- [Ownership, outgoing] shareholder of HARSHAM LIMITED
- [Ownership, outgoing] shareholder of CLARITONE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HAILWOOD COMPANY LIMITED
- [Ownership, outgoing] shareholder of Klulow Incorporated
- [Ownership, outgoing] shareholder of KAMDEN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of VINE LEAVES LIMITED
- [Ownership, outgoing] shareholder of VELRAY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Blush Metals Limited
- [Ownership, outgoing] shareholder of DEVIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MALLARD BLUE LIMITED
- [Ownership, outgoing] shareholder of Peel Limited
- [Ownership, outgoing] shareholder of KINRANDA LIMITED
- [Ownership, outgoing] shareholder of KILGARD HOLDINGS CORP.
- [Ownership, outgoing] shareholder of Vacation Better Limited
- [Ownership, outgoing] shareholder of Alferon Management Services Limited
- [Ownership, outgoing] shareholder of Auckland Development Limited
- [Ownership, outgoing] shareholder of Bismuth Limited
- [Ownership, outgoing] shareholder of BLUE RESORTS PROMOTIONS LIMITED
- [Ownership, outgoing] shareholder of Eskiskir Limited
- [Ownership, outgoing] shareholder of GADOR MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of Solinger Limited
- [Ownership, outgoing] shareholder of Locus Capital Limited
- [Ownership, outgoing] shareholder of Keramis Limited
- [Ownership, outgoing] shareholder of HANSA ASSETS LIMITED
- [Ownership, outgoing] shareholder of BANNAN HOLDINGS LTD
- [Ownership, outgoing] shareholder of Palace House Turf Club Limited
- [Ownership, outgoing] shareholder of Methley Global Limited
- [Ownership, outgoing] shareholder of APEANA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Abernethy Holdings Limited
- [Ownership, outgoing] shareholder of Honeysuckle Estates Limited
- [Ownership, outgoing] shareholder of Farmville Holdings Limited
- [Ownership, outgoing] shareholder of SUNRISE INVESTMENT ASSETS LIMITED
- [Ownership, outgoing] shareholder of Pinbark International Ltd
- [Ownership, outgoing] shareholder of Haptic (BVI) Limited
- [Ownership, outgoing] shareholder of Gallego BVI) Limited
- [Ownership, outgoing] shareholder of AIRCRAFT ASSET MANAGEMENT LTD
- [Ownership, outgoing] shareholder of BIOMAG SERVICES LIMITED
- [Ownership, outgoing] shareholder of ironforge Ltd
- [Ownership, outgoing] shareholder of LA PARADIS LTD
- [Ownership, outgoing] shareholder of TRACT Financial Holdings Ltd
- [Ownership, outgoing] shareholder of FOXDALE MANAGEMENT INCORPORATED
- [Ownership, outgoing] shareholder of Capital Land Holdings Limited
- [Ownership, outgoing] shareholder of PALACE HOUSE TURF CLUB LIMITED
- [Ownership, outgoing] shareholder of ELIA LIMITED
- [Ownership, outgoing] shareholder of NORTON INVESTMENTS LTD
- [Ownership, outgoing] shareholder of TREETOP OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of ROSEWELLE LTD
- [Ownership, outgoing] shareholder of ENDBRIDGE (BVI) LIMITED
- [Ownership, outgoing] shareholder of Juturna Nominees Limited
- [Ownership, outgoing] shareholder of MENA Assets Limited
- [Ownership, outgoing] shareholder of Dantec Investments Limited
- [Ownership, outgoing] shareholder of Hamilton Gate Limited
- [Ownership, outgoing] shareholder of Ovton Financial Partners Limited