Officer:
CASTELLUM FIDUCIA (NOMINEES) LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HATFIELD DEVELOP GROUP LIMITED | Shareholder | 20-NOV-2012 | 08-APR-2014 | 01-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| LAIRDALE DEVELOPMENT INC. | Shareholder | 20-NOV-2012 | - | 23-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| SUNSEA INVESTMENTS S.A. | Shareholder | 24-AUG-2010 | - | 28-APR-2008 | Seychelles | Active | Panama Papers |
| ORANGEGREEN International Trading Limited | Shareholder | 24-AUG-2010 | - | 20-JAN-2009 | Seychelles | Active | Panama Papers |
| COLBECK INVESTMENTS LIMITED | Shareholder | 24-AUG-2010 | - | 06-FEB-2007 | Seychelles | Active | Panama Papers |
| THE SPECIALITY COMPANY LIMITED | Shareholder | 24-AUG-2010 | - | 22-APR-2009 | Seychelles | Active | Panama Papers |
| GARCIA INTERNATIONAL AGENCY S.A. | Shareholder | 24-AUG-2010 | - | 29-MAY-2008 | Seychelles | Active | Panama Papers |
| LC-LABOR CONTRACTORS LIMITED | Shareholder | 11-NOV-2010 | 19-SEP-2014 | 11-NOV-2010 | Seychelles | Active | Panama Papers |
| DURRUTI INVESTMENTS LIMITED | Shareholder | 24-AUG-2010 | - | 10-JUN-2010 | Seychelles | Active | Panama Papers |
| WFS- WORLDWIDE FOOD SUPPLIERS LIMITED | Shareholder | 19-JAN-2011 | - | 15-DEC-2010 | Seychelles | Active | Panama Papers |
| VINDIMA HOLDINGS LIMITED | Shareholder | 24-AUG-2010 | 03-APR-2014 | 22-DEC-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASTELLUM FIDUCIA N(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.