Officer:
CASTELLUM FIDUCIA TRUST REG.
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DURLING INTERNATIONAL LTD. | Shareholder | 22-JUL-2009 | - | 22-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| THAAD HOLDINGS LIMITED | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FUTIED INVESTMENTS S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ESPAÇO R, LIMITED | Shareholder | 11-JAN-2008 | 24-AUG-2010 | 11-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| EMIOL INVESTMENTS LIMITED | Shareholder | 15-MAY-2009 | 24-AUG-2010 | 12-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GARCIA INTERNATIONAL AGENCY S.A. | Shareholder | 29-MAY-2008 | 24-AUG-2010 | 29-MAY-2008 | Seychelles | Active | Panama Papers |
| RINGVILLE CONSULTANCY LIMITED | Shareholder | 26-AUG-2009 | 24-AUG-2010 | 14-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| F. INCONSULT S.A. | Shareholder | 18-FEB-2002 | 24-AUG-2010 | 18-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FIDWIG ENTERPRISES S.A. | Shareholder | 05-MAY-2006 | 24-AUG-2010 | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GADES CAPITAL S.A. | Shareholder | 28-MAR-2006 | 24-AUG-2010 | 28-MAR-2006 | Seychelles | Active | Panama Papers |
| VINTAGE FINANCE S.A. | Shareholder | 12-MAR-2008 | 24-JUN-2010 | 12-MAR-2008 | Seychelles | Active | Panama Papers |
| LINARIA MANAGEMENT S.A. | Shareholder | 12-OCT-2006 | 24-AUG-2010 | 12-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DIGLETON ASSET MANAGEMENT S.A. | Shareholder | 03-MAR-2009 | 24-AUG-2010 | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DAHAUT MANAGEMENT S.A. | Shareholder | 02-JAN-2007 | 02-JAN-2007 | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| BLUESKAI AVIATION S.A. | Shareholder | 19-OCT-2009 | 24-AUG-2010 | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| CONSULTAIR FINANCE S.A. -- | Shareholder | 12-NOV-2004 | 24-AUG-2010 | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| GENERAL CORPORATE S.A. | Shareholder | 27-JUL-2004 | 24-AUG-2010 | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| IZAN INVESTMENTS LTD. | Shareholder | 03-FEB-2009 | 24-AUG-2010 | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DURRUTI INVESTMENTS LIMITED | Shareholder | 10-JUN-2010 | - | 10-JUN-2010 | Seychelles | Active | Panama Papers |
| SAFFRON SERVICES LIMITED | Shareholder | 23-OCT-2001 | 24-AUG-2010 | 21-FEB-1997 | British Virgin Islands | Defaulted | 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.