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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
UDUN INVESTMENTS S.A. Shareholder 24-MAR-2006 19-NOV-2007 03-JAN-2006 British Virgin Islands Dissolved Panama Papers

Officer (9)

Role From To Data From
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust. Reg Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - 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.

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