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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Castellum Fiducia Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (13)

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

Officer (1)

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

Address (1)

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

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more