- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Castle Nominees Limited
Castle Nominees Limited — company (icij:icijol-12016852). 9 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Castle Nominees Limited
- SBS INVESTMENTS CORPORATION· shareholder of
- GREENFORT ENTERPRISES LIMITED· shareholder of
- BLANDFORD ENTERPRISES LIMITED· shareholder of
- CORNERSTONE GLOBAL SERVICES LIMITED· shareholder of
- BERNDORF FINANCE LIMITED· shareholder of
- TULI LIMITED· shareholder of
- LAS ENTERPRISES LIMITED· shareholder of
- TRIGON LIMITED· shareholder of
- RAVISTON PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Castle Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Castle Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Castle Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERNDORF FINANCE LIMITEDAlso holds roles at 2 other companies
- Fortress Nominees Limitedshareholder of
- THE BEARERshareholder of
- BLANDFORD ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- Fortress Nominees Limitedshareholder of
- THE BEARERshareholder of
- CORNERSTONE GLOBAL SERVICES LIMITEDAlso holds roles at 3 other companies
- Fortress Nominees Limitedshareholder of
- THE BEARERshareholder of
- FORTREES NOMINEES LIMITEDshareholder of
- GREENFORT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- Fortress Nominees Limitedshareholder of
- THE BEARERshareholder of
- LAS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- Fortress Nominees Limitedshareholder of
- THE BEARERshareholder of
- RAVISTON PROPERTIES LIMITEDAlso holds roles at 4 other companies
- Fortress Nominees Limitedshareholder of
- BACHMANN ALPHA LIMITEDshareholder of
- BACHMANN BETA LIMITEDshareholder of
- SBS INVESTMENTS CORPORATIONAlso holds roles at 1 other company
- Fortress Nominees Limitedshareholder of
- TRIGON LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- FORTRESS NOMINEESLIMITEDshareholder of
- TULI LIMITEDAlso holds roles at 2 other companies
- Fortress Nominees Limitedshareholder of
- THE BEARERshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Castle Nominees Limited?
- What is Castle Nominees Limited's risk level?
- Where does Castle Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Castle Nominees Limited — nothing is disclosed before that.