Officer:
Castellum Fiducia Trust Reg
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORELLI HOLDINGS LIMITED | Shareholder | 06-FEB-2007 | 24-AUG-2010 | 06-FEB-2007 | Seychelles | Active | Panama Papers |
| SORRENTO BEACH LIMITED | Shareholder | 06-FEB-2007 | 24-AUG-2010 | 06-FEB-2007 | Seychelles | Active | 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 |
Address (1)
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.