Officer:
Castellum Fiducia Trust Reg.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| ABELIA MANAGEMENT S.A. | Shareholder | 25-OCT-2006 | 24-AUG-2010 | 25-OCT-2006 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.