by The International Consortium of Investigative Journalists
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Officer

CASTELLUM FIDUCIA N(NOMINEES) LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abbey Wealth Solutions Limited Shareholder 29-OCT-2013 20-AUG-2014 24-OCT-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
CASTELLUM FIDUCIA (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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