CASTLE TRUST & MANAGEMENT SERVICES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12202681
Relationships
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- [Ownership, outgoing] shareholder of LOOKIEH LIMITED
- [Ownership, outgoing] shareholder of TYLLO LTD
- [Ownership, outgoing] shareholder of LYCARA LIMITED
- [Ownership, outgoing] shareholder of Gryphon Global Holdings Limited
- [Ownership, outgoing] shareholder of THURSTAN ASSET MANAGEMENT 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 VERISMO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Spellsteal Limited
- [Ownership, outgoing] shareholder of CHESTNUT INVESTMENTS HOLDING LIMITED
- [Ownership, outgoing] shareholder of ISKANDER OVERSEAS S.A.
- [Ownership, outgoing] shareholder of 1ST YEAR LIMITED
- [Ownership, outgoing] shareholder of FLAMETUSK LIMITED
- [Ownership, outgoing] shareholder of MIMIZAN CONSULTING CORP.
- [Ownership, outgoing] shareholder of SLICIER LTD
- [Ownership, outgoing] shareholder of CV SUNRISE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ARK (B.V.I.) Limited
- [Ownership, outgoing] shareholder of International Food Merchants Limited
- [Ownership, outgoing] shareholder of SKYBERG LIMITED
- [Ownership, outgoing] shareholder of CARNET ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of ROCOCO TRADING INC.
- [Ownership, outgoing] shareholder of CIMSTA LIMITED
- [Ownership, outgoing] shareholder of LEGEND MANAGEMENT TRADING CORP.
- [Ownership, outgoing] shareholder of Parr Development Ltd