Entity:
DIGLETON ASSET MANAGEMENT S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER1 | Shareholder | 17-SEP-1999 | 03-MAR-2009 | Panama Papers |
| CASTELLUM FIDUCIA NOMINEES LIMITED | Shareholder | 24-AUG-2010 | - | Panama Papers |
| CASTELLUM FIDUCIA TRUST REG. | Shareholder | 03-MAR-2009 | 24-AUG-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (PMA CLIENT) CASTELLUM SECRETARIES LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.