Officer:
CASTELLUM FIDUCIA TRUST REG.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRASSTON FINANCES CORPORATION | Shareholder | 23-APR-2009 | 24-AUG-2010 | 09-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN FEET S.A. | Shareholder | 25-JUN-2009 | 24-AUG-2010 | 25-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DARTON SERVICES CORP. | Shareholder | 10-AUG-2009 | 24-AUG-2010 | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DARTON SERVICES CORP. | Shareholder | 01-JUL-2009 | 10-AUG-2009 | 01-JUL-2009 | British Virgin Islands | Defaulted | 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.