by The International Consortium of Investigative Journalists
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Entity

LESTERFIELD CAPITAL INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Castellum Fiducia Nominees Limited Shareholder 24-AUG-2010 07-AUG-2012 Panama Papers
Castellum Fiducia Trust Reg. Shareholder 14-APR-2005 24-AUG-2010 Panama Papers
Interfina Asset Management S.A. Shareholder 07-AUG-2012 - Panama Papers
Tamwe Mukaz Beneficiary - - Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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