KASTEL 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
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12202089
Relationships
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- [Ownership, outgoing] shareholder of CONSOLVE INVESTMENTS LLC
- [Ownership, outgoing] shareholder of SOUTHWEST STEEL GROUP LLC
- [Ownership, outgoing] shareholder of KADNEY HOLDINGS LLC
- [Ownership, outgoing] shareholder of INTERNATIONAL SECURITY AND INTELLIGENCE CONSULTANTS (ISIC) LLC
- [Ownership, outgoing] shareholder of FROLCOM LLC
- [Ownership, outgoing] shareholder of GOLTEN PROPERTIES LTD.
- [Ownership, outgoing] shareholder of FOSTERLINE VENTURES LLC
- [Ownership, outgoing] shareholder of FUTURE BRIGHT INVESTMENTS LLC
- [Ownership, outgoing] shareholder of GOLFIN FOOD CORP. LLC
- [Ownership, outgoing] shareholder of DUPONT TRADING ASSET LTD.
- [Ownership, outgoing] shareholder of BATHGATE PROPERTIES LTD.
- [Ownership, outgoing] shareholder of PACIFIC TEXTILE INVESTMENTS LLC
- [Ownership, outgoing] shareholder of GREEN FOOD INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of KENDON REAL ESTATE LTD.
- [Ownership, outgoing] shareholder of ARISSON GROUP LIMITED
- [Ownership, outgoing] shareholder of XANADU INTERNATIONAL GROUP LTD.
- [Ownership, outgoing] shareholder of NOVEL OASIS INTERNATIONAL LLC
- [Ownership, outgoing] shareholder of NORTON SALT INDUSTRIES LLC
- [Ownership, outgoing] shareholder of AMGID LLOYD LLC
- [Ownership, outgoing] shareholder of RYEFIELD PROPERTIES LLC
- [Ownership, outgoing] shareholder of KYLDER INVESTMENT LTD.
- [Ownership, outgoing] shareholder of DUNURE INTERNATIONAL LC
- [Ownership, outgoing] shareholder of MIRO ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of NATRAL INVESTMENTS LLC
- [Ownership, outgoing] shareholder of LYNWARD INVESTMENTS LLC