by The International Consortium of Investigative Journalists
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Entity

ABDARA HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-FEB-2007
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 24-AUG-2010 17-JAN-2013 Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 06-FEB-2007 24-AUG-2010 Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 22-DEC-2006 06-FEB-2007 Panama Papers
INTERFINA ASSET MANAGEMENT S.A. Shareholder 17-JAN-2013 - Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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