by The International Consortium of Investigative Journalists
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Entity

NERIUM MANAGEMENT S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-OCT-2006 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
Castellum Fiducia Trust Reg. Shareholder 25-OCT-2006 - Panama Papers
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Intermediary

Status Data From
CASTELLUM SECRETARIES LTD. SUSPENDED Panama Papers
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