Entity:
ASILAH GROUP S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTAURUS HOLDINGS LIMITED | Shareholder | 04-AUG-2015 | - | Panama Papers |
| INTERFINA ASSET MANAGEMENT S.A. | Shareholder | 13-DEC-2013 | 04-AUG-2015 | Panama Papers |
| Maria Ofelia Joana Correia | Beneficiary | - | - | Panama Papers |
| Castellum Fiducia Trust Reg. | Shareholder | 11-MAY-2005 | 11-MAY-2005 | Panama Papers |
| Castellum Fiducia Nominees Limited | Shareholder | 24-AUG-2010 | 13-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERFINA ASSET MGT SA | 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.