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Officer

CASTELLUM FIDUCIA TRUST REG

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRSERV, AERONAUTIC SERVICES S.A. Shareholder 30-MAR-2006 24-AUG-2010 30-MAR-2006 Seychelles Active Panama Papers
ASSOUAN HOLDINGS LIMITED Shareholder 06-FEB-2007 24-AUG-2010 20-FEB-2007 Seychelles Defaulted Panama Papers
COLBECK INVESTMENTS LIMITED Shareholder 06-FEB-2007 24-AUG-2010 06-FEB-2007 Seychelles Active Panama Papers
COLMARAEUM LIMITED Shareholder 06-FEB-2007 24-AUG-2010 06-FEB-2007 Seychelles Defaulted Panama Papers
DEBILLE CORP. Shareholder 06-JUL-2010 24-AUG-2010 07-JAN-2010 Seychelles Defaulted Panama Papers
DURRUTI INVESTMENTS LIMITED Shareholder 04-OCT-2001 - 10-JUN-2010 Seychelles Active Panama Papers
FIDEX CAPITAL S.A. Shareholder 20-JUL-2006 24-AUG-2010 20-JUL-2006 Seychelles Active Panama Papers
JOTABLU, SERVICES & LOGISTICS S.A. Shareholder 17-DEC-2008 24-AUG-2010 16-MAY-2008 Seychelles Active Panama Papers
KENNEX GLOBAL S.A. Shareholder 02-JAN-2009 24-AUG-2010 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
ORANGEGREEN International Trading Limited Shareholder 20-JAN-2009 24-AUG-2010 20-JAN-2009 Seychelles Active Panama Papers
REALTIME RESEARCH & CONSULTANCY S.A. Shareholder 23-OCT-2008 - 23-OCT-2008 Seychelles Defaulted Panama Papers
SANFOR CAPITAL S.A. Shareholder 03-FEB-2009 24-AUG-2010 04-JAN-2000 British Virgin Islands Active Panama Papers
SAVONA INVESTMENTS LIMITED Shareholder 06-FEB-2007 24-AUG-2010 06-FEB-2007 Seychelles Defaulted Panama Papers
SUNSEA INVESTMENTS S.A. Shareholder 28-APR-2008 24-AUG-2010 28-APR-2008 Seychelles Active Panama Papers
WILDSEA HOLDINGS LIMITED Shareholder 06-FEB-2007 24-AUG-2010 06-FEB-2007 Seychelles Defaulted Panama Papers
ZONDA FINANCE S.A. Shareholder 30-JAN-2009 20-AUG-2009 30-JAN-2009 Seychelles Active Panama Papers
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Officer

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

Data From
Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtenstein Panama Papers
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