by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CASTELLUM FIDUCIA TRUST REG.

  • Connected to 1 address
  • Connected to 30 entities
  • Connected to 12 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
DAHAUT MANAGEMENT S.A. Shareholder 02-JAN-2007 02-JAN-2007 02-JAN-2007 British Virgin Islands Active Panama Papers
DIGLETON ASSET MANAGEMENT S.A. Shareholder 03-MAR-2009 24-AUG-2010 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
DURLING INTERNATIONAL LTD. Shareholder 22-JUL-2009 - 22-JUL-2009 Seychelles Defaulted Panama Papers
DURRUTI INVESTMENTS LIMITED Shareholder 10-JUN-2010 - 10-JUN-2010 Seychelles Active Panama Papers
EMIOL INVESTMENTS LIMITED Shareholder 15-MAY-2009 24-AUG-2010 12-MAY-2009 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
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
FUTIED INVESTMENTS S.A. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
GADES CAPITAL S.A. Shareholder 28-MAR-2006 24-AUG-2010 28-MAR-2006 Seychelles Active Panama Papers
GARCIA INTERNATIONAL AGENCY S.A. Shareholder 29-MAY-2008 24-AUG-2010 29-MAY-2008 Seychelles 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
LINARIA MANAGEMENT S.A. Shareholder 12-OCT-2006 24-AUG-2010 12-OCT-2006 British Virgin Islands Defaulted Panama Papers
RINGVILLE CONSULTANCY LIMITED Shareholder 26-AUG-2009 24-AUG-2010 14-AUG-2009 British Virgin Islands Defaulted Panama Papers
SAFFRON SERVICES LIMITED Shareholder 23-OCT-2001 24-AUG-2010 21-FEB-1997 British Virgin Islands Defaulted Panama Papers
THAAD HOLDINGS LIMITED Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
VINTAGE FINANCE S.A. Shareholder 12-MAR-2008 24-JUN-2010 12-MAR-2008 Seychelles Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now