by The International Consortium of Investigative Journalists
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Entity

ASILAH GROUP S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CENTAURUS HOLDINGS LIMITED Shareholder 04-AUG-2015 - Panama Papers
Castellum Fiducia Nominees Limited Shareholder 24-AUG-2010 13-DEC-2013 Panama Papers
Castellum Fiducia Trust Reg. Shareholder 11-MAY-2005 11-MAY-2005 Panama Papers
INTERFINA ASSET MANAGEMENT S.A. Shareholder 13-DEC-2013 04-AUG-2015 Panama Papers
Maria Ofelia Joana Correia Beneficiary - - Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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