by The International Consortium of Investigative Journalists
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Entity

CASTELLUM FIDUCIA HOLDINGS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Castellum Fiducia Nominees Limited Shareholder 24-AUG-2010 - Panama Papers
Castellum Fiducia Trust Reg. Shareholder 03-FEB-2009 24-AUG-2010 Panama Papers
THE BEARER Shareholder 15-SEP-1998 03-FEB-2009 Panama Papers
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Intermediary

Status Data From
BASILEUS HOLDINGS OFFSHORE ACTIVE Panama Papers
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