by The International Consortium of Investigative Journalists
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Entity

TAMWELL INVESTMENTS CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA TRUST REG. Shareholder 14-AUG-2009 07-OCT-2009 Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 07-OCT-2009 24-AUG-2010 Panama Papers
Castellum Fiducia (Nominees) Limited Shareholder 24-AUG-2010 - Panama Papers
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Intermediary

Status Data From
BASILEUS HOLDINGS OFFSHORE ACTIVE Panama Papers
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