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 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CALMER INVESTMENTS CORPORATION Shareholder 03-FEB-2009 24-AUG-2010 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
CASTELLUM COMPAGNIE FIDUCIAIRE S.A. Shareholder 03-FEB-2009 24-AUG-2010 31-AUG-1998 British Virgin Islands Active Panama Papers
CLEAR INVESTMENTS S.A. Shareholder 03-FEB-2009 24-AUG-2010 01-SEP-1999 British Virgin Islands Defaulted 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 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
CASTELLUM FIDUCIATRUST REG Similar name and address as - - Panama Papers
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Address

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