Officer:
CASTELLUM FIDUCIA TRUST REG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.