by The International Consortium of Investigative Journalists
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Entity

TIRRENO HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-FEB-2007
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Morocco
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA TRUST REG. Shareholder 06-FEB-2007 24-AUG-2010 Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 11-APR-2002 06-FEB-2007 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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