by The International Consortium of Investigative Journalists
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Entity

KUNDUN HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-2009
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA TRUST REG. Shareholder 02-FEB-2009 23-FEB-2010 Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 27-NOV-2003 02-FEB-2009 Panama Papers
STORKFLIELDS FOUNDATION Shareholder 30-MAY-2012 - Panama Papers
Siddhartha Worldwide Foundation Shareholder 04-JUL-2011 30-MAY-2012 Panama Papers
Storkfields Foundation Shareholder 23-FEB-2010 04-JUL-2011 Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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