by The International Consortium of Investigative Journalists
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Officer

Castellum Fiducia Nominees Limited

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASILAH GROUP S.A. Shareholder 24-AUG-2010 13-DEC-2013 11-MAY-2005 British Virgin Islands Active Panama Papers
CASTELLUM FIDUCIA HOLDINGS INC. Shareholder 24-AUG-2010 - 28-AUG-1998 British Virgin Islands Active Panama Papers
CLEAR INVESTMENTS S.A. Shareholder 24-AUG-2010 - 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
ESPAÇO R, LIMITED Shareholder 24-AUG-2010 - 11-JAN-2008 British Virgin Islands Defaulted Panama Papers
F. INCONSULT S.A. Shareholder 24-AUG-2010 - 18-FEB-2002 British Virgin Islands Defaulted Panama Papers
GONDIA CAPITAL INC. Shareholder 24-AUG-2010 - 21-JAN-2004 British Virgin Islands Defaulted Panama Papers
GREEN FEET S.A. Shareholder 24-AUG-2010 - 25-JUN-2009 British Virgin Islands Defaulted Panama Papers
I.O.S. INVESTMENT OVERSEAS SERVICES S.A. Shareholder 24-AUG-2010 - 04-JUN-1998 British Virgin Islands Defaulted Panama Papers
MASAKO ENTERPRISES FINANCE INC. Shareholder 24-AUG-2010 - 12-JUL-2004 British Virgin Islands Active Panama Papers
SANFOR CAPITAL S.A. Shareholder 24-AUG-2010 - 04-JAN-2000 British Virgin Islands Active Panama Papers
SOLUNA ENTERPRISES CORP. Shareholder 24-AUG-2010 - 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
TIRRENO HOLDINGS LIMITED Shareholder 24-AUG-2010 - 06-FEB-2007 Seychelles Active Panama Papers
XANDELL ENTERPRISES LIMITED Shareholder 24-AUG-2010 - 04-MAR-2003 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Castellum Fidusica Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
1A LINE WALL ROAD, GIBRALTAR. Panama Papers
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