by The International Consortium of Investigative Journalists
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Officer

Castellum Fiducia Nominees

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EDIFICANDI-ENGENHARIA S.A. Shareholder 24-AUG-2010 - 29-JAN-2009 Seychelles Active Panama Papers
LINARIA MANAGEMENT S.A. Shareholder 24-AUG-2010 - 12-OCT-2006 British Virgin Islands Defaulted Panama Papers
TATZEL DEVELOPMENT S.A. Shareholder 24-AUG-2010 - 27-SEP-2007 British Virgin Islands Active Panama Papers
VINTAGE FINANCE S.A. Shareholder 24-JUN-2010 - 12-MAR-2008 Seychelles Active Panama Papers
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Officer

Role From To Data From
Castellum Fiducia (Nominees) 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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