by The International Consortium of Investigative Journalists
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Entity

CASTELLUM COMPAGNIE FIDUCIAIRE S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA TRUST REG. Shareholder 03-FEB-2009 24-AUG-2010 Panama Papers
Castelllum Fiducia Nominees Limited Shareholder 24-AUG-2010 15-APR-2013 Panama Papers
Minette Compson Shareholder 15-APR-2013 - 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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