by The International Consortium of Investigative Journalists
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Entity

Capital & Legal Consultancy S.A.

Former name: FARVEL CAPITAL S.A.
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 28-JAN-2011 30-MAY-2012 Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 28-JAN-2011 28-JAN-2011 Panama Papers
Interfina Asset Management S.A. Shareholder 30-MAY-2012 - Panama Papers
Zandre Eudenio de Campos Beneficiary - - Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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