Officer:
CASTELLUM FIDUCIA TRUST REG
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REALTIME RESEARCH & CONSULTANCY S.A. | Shareholder | 23-OCT-2008 | - | 23-OCT-2008 | Seychelles | Defaulted | 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 |
| SUNSEA INVESTMENTS S.A. | Shareholder | 28-APR-2008 | 24-AUG-2010 | 28-APR-2008 | Seychelles | Active | Panama Papers |
| COLMARAEUM LIMITED | Shareholder | 06-FEB-2007 | 24-AUG-2010 | 06-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| WILDSEA HOLDINGS LIMITED | Shareholder | 06-FEB-2007 | 24-AUG-2010 | 06-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| SAVONA INVESTMENTS 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 |
| ORANGEGREEN International Trading Limited | Shareholder | 20-JAN-2009 | 24-AUG-2010 | 20-JAN-2009 | Seychelles | Active | 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 |
| SANFOR CAPITAL S.A. | Shareholder | 03-FEB-2009 | 24-AUG-2010 | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| AIRSERV, AERONAUTIC SERVICES S.A. | Shareholder | 30-MAR-2006 | 24-AUG-2010 | 30-MAR-2006 | Seychelles | Active | Panama Papers |
| KENNEX GLOBAL S.A. | Shareholder | 02-JAN-2009 | 24-AUG-2010 | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ZONDA FINANCE S.A. | Shareholder | 30-JAN-2009 | 20-AUG-2009 | 30-JAN-2009 | Seychelles | Active | 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 |
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.