CASTLE 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
- GI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12202668
Relationships
- [Ownership, outgoing] shareholder of Castle Group Properties Limited
- [Ownership, outgoing] shareholder of Atlantic Crewing Services Limited
- [Ownership, outgoing] shareholder of Mint Condition Property Ltd
- [Ownership, outgoing] shareholder of Energy 10 Finance Management Limited
- [Ownership, outgoing] shareholder of CasaFina Investments Ltd
- [Ownership, outgoing] shareholder of CasaFina Investments Ltd
- [Ownership, outgoing] shareholder of Propay International Limited
- [Ownership, outgoing] shareholder of SIENNA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of THURSTAN ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of SHORELANDS ESTATES LIMITED
- [Ownership, outgoing] shareholder of Thrust Development Limited
- [Ownership, outgoing] shareholder of BAYLEIGH LIMITED
- [Ownership, outgoing] shareholder of LUXURY ASSET GROUP LIMITED
- [Ownership, outgoing] shareholder of KENEVAIS GROUP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of QUARRY GROUP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DO MART SERVICES LIMITED
- [Ownership, outgoing] shareholder of Berryblue Enterprises Limited
- [Ownership, outgoing] shareholder of TRANQUILITY FINANCE LIMITED
- [Ownership, outgoing] shareholder of BRAYDON ASSETS LIMITED
- [Ownership, outgoing] shareholder of VERISMO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of CHESTNUT INVESTMENTS HOLDING LIMITED
- [Ownership, outgoing] shareholder of DATA MARKETING AND SUPPLY INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BELLAM PROPERTY LIMITED
- [Ownership, outgoing] shareholder of Argentra Limited
- [Ownership, outgoing] shareholder of ARK (B.V.I.) Limited
- [Ownership, outgoing] shareholder of International Food Merchants Limited
- [Ownership, outgoing] shareholder of International Lead Generation Limited
- [Ownership, outgoing] shareholder of Ream Estate Limited
- [Ownership, outgoing] shareholder of Clear Group Limited
- [Ownership, outgoing] shareholder of Silver Bay Capital Limited
- [Ownership, outgoing] shareholder of Energy 10 Finance Limited
- [Ownership, outgoing] shareholder of KENZIE HOLDINGS LTD.
- [Ownership, outgoing] shareholder of Carasol Group Limited
- [Ownership, outgoing] shareholder of LONDON PREMIER PROPERTIES 1) LIMITED
- [Ownership, outgoing] shareholder of Pure Service Ltd
- [Ownership, outgoing] shareholder of PURE ADVISORS LIMITED
- [Ownership, outgoing] shareholder of CARNET ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of Exceptional Management Ltd
- [Ownership, outgoing] shareholder of CONSUMER PROTECTION AND ADVISORY SERVICES LIMITED