by The International Consortium of Investigative Journalists
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Intermediary

CASTELLUM SECRETARIES LTD.

  • Connected to 5 entities
  • Linked countries: Gibraltar
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALGARSUN, HOME LOGISTICS S.A. Intermediary 08-MAY-2006 Seychelles Defaulted Panama Papers
IBERIAN INTERNATIONAL LIMITED Intermediary 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
INTERCONTINENTAL HOLDINGS LIMITED Intermediary 28-JUL-2006 Seychelles Defaulted Panama Papers
KIRBYHILL FINANCE LTD. Intermediary 11-DEC-2000 British Virgin Islands Defaulted Panama Papers
NERIUM MANAGEMENT S.A. Intermediary 25-OCT-2006 Seychelles Defaulted Panama Papers
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