by The International Consortium of Investigative Journalists
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Entity

DIGLETON ASSET MANAGEMENT S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 01-SEP-1999 Inactivation: 01-NOV-2010 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

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
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Intermediary

Status Data From
(PMA CLIENT) CASTELLUM SECRETARIES LTD. ACTIVE Panama Papers
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