by The International Consortium of Investigative Journalists
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Entity

IZAN INVESTMENTS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-APR-2000 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA TRUST REG. Shareholder 03-FEB-2009 24-AUG-2010 Panama Papers
Castellum Fiducia Nominees Limited Shareholder 24-AUG-2010 - Panama Papers
THE BEARER Shareholder 05-MAY-2000 03-FEB-2009 Panama Papers
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Intermediary

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