by The International Consortium of Investigative Journalists
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Officer

Castellum Fiducia Trust Reg.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GONDIA CAPITAL INC. Shareholder 03-FEB-2009 24-AUG-2010 21-JAN-2004 British Virgin Islands Defaulted Panama Papers
ASILAH GROUP S.A. Shareholder 11-MAY-2005 11-MAY-2005 11-MAY-2005 British Virgin Islands Active Panama Papers
SOLUNA ENTERPRISES CORP. Shareholder 05-JUL-2006 24-AUG-2010 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
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Officer

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
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Address

Data From
HAUS RESCHSTEINER; STADTLE 31; LI-9490 VADUZ; LICHTEINSTEIN Panama Papers
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