The International Consortium of Investigative Journalists Home Download Support Us

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 03-JAN-2006 24-MAR-2006 03-JAN-2006 British Virgin Islands Dissolved Panama Papers

Officer (12)

Role From To Data From
CASTELLUM FIDUCIA TRUST Similar name and address as - - Panama Papers
CASTELLUM FIDUCIATRUST 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
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.

Disclaimer