Officer:
Castellum Fiducia Trust Reg.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLUNA ENTERPRISES CORP. | Shareholder | 05-JUL-2006 | 24-AUG-2010 | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| 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 |
Officer (9)
| 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 |
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.