by The International Consortium of Investigative Journalists
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Entity

FINAGLOBAL FINANCIAL LOGISTICS S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-SEP-2005 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA NOMINEES Shareholder 24-AUG-2010 - Panama Papers
Castellum Fiducia Trust Reg. Shareholder 03-FEB-2009 24-AUG-2010 Panama Papers
THE BEARER Shareholder 28-SEP-2005 03-FEB-2009 Panama Papers
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Intermediary

Status Data From
(PMA CLIENT) CASTELLUM SECRETARIES LTD. ACTIVE Panama Papers
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