by The International Consortium of Investigative Journalists
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Officer

Castellum Fiducia Trust Reg.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABELIA MANAGEMENT S.A. Shareholder 25-OCT-2006 24-AUG-2010 25-OCT-2006 Seychelles Active Panama Papers
ARMORIARE FINANCE S.A. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
NERIUM MANAGEMENT S.A. Shareholder 25-OCT-2006 - 25-OCT-2006 Seychelles Defaulted Panama Papers
VISCUM INVESTMENTS S.A. Shareholder 25-OCT-2006 - 25-OCT-2006 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
Castellum Fiducia Trust Reg Similar name and address as - - Panama Papers
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Address

Data From
MERKURHAUS JOSEF; RHEINBERGERSTRASSE 6; VADUZ; LIECHSTENSTEIN Panama Papers
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