by The International Consortium of Investigative Journalists
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CASTELLUM FIDUCIA TRUST REG

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALDOR LIMITED Shareholder 09-OCT-2003 - 09-OCT-2003 British Virgin Islands Defaulted Panama Papers
COLD BAY ASSETS CORPORATION Shareholder 20-DEC-2004 - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
CORUM S.A. Shareholder 21-JUN-2005 - 21-JUN-2005 Seychelles Defaulted Panama Papers
SINAI INTERNATIONAL S.A. Shareholder 04-JUL-2005 - 04-JUN-2005 Seychelles Defaulted Panama Papers
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