Officer:
Castellum Fiducia Nominees Limited
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 |
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.