Officer:
CASTELLUM FIDUCIA (NOMINEES) LIMITED
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.I.C. GROUP S.A. | Shareholder | 24-AUG-2010 | - | 20-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| COLMARAEUM LIMITED | Shareholder | 24-AUG-2010 | - | 06-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| COOKTECH INTERNATIONAL S.A. | Shareholder | 24-AUG-2010 | - | 04-NOV-2008 | Seychelles | Active | Panama Papers |
| CETUS FINANCIAL S.A. | Shareholder | 24-AUG-2010 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| WORLDWIDE SUPPLIES S.A. | Shareholder | 23-AUG-2010 | 30-MAY-2012 | 23-AUG-2010 | Seychelles | Active | Panama Papers |
| SERVE SO, Sociedade de Serviços, Lda | Shareholder | 24-AUG-2010 | - | 05-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| FIDEX CAPITAL S.A. | Shareholder | 24-AUG-2010 | 24-AUG-2010 | 20-JUL-2006 | Seychelles | Active | Panama Papers |
| DAHAUT MANAGEMENT S.A. | Shareholder | 24-AUG-2010 | 30-MAY-2012 | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| THYMUS HOLDINGS S.A. | Shareholder | 24-AUG-2010 | - | 01-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| JOTABLU, SERVICES & LOGISTICS S.A. | Shareholder | 24-AUG-2010 | 24-AUG-2010 | 16-MAY-2008 | Seychelles | Active | Panama Papers |
| CONSULTAIR FINANCE S.A. -- | Shareholder | 24-AUG-2010 | 30-MAY-2012 | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| GENERAL CORPORATE S.A. | Shareholder | 24-AUG-2010 | 24-AUG-2010 | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| KUMAR MANAGEMENT INC. | Shareholder | 28-JAN-2011 | 30-MAY-2012 | 07-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| BLUESKAI AVIATION S.A. | Shareholder | 24-AUG-2010 | 05-MAY-2012 | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| Capital & Legal Consultancy S.A. | Shareholder | 28-JAN-2011 | 30-MAY-2012 | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| MANON INVESTMENTS LIMITED | Shareholder | 24-AUG-2010 | 30-MAY-2012 | 06-FEB-2007 | Seychelles | Active | Panama Papers |
| SORRENTO BEACH LIMITED | Shareholder | 24-AUG-2010 | 30-MAY-2012 | 06-FEB-2007 | Seychelles | Active | Panama Papers |
| ABDARA HOLDINGS LIMITED | Shareholder | 24-AUG-2010 | 17-JAN-2013 | 06-FEB-2007 | Seychelles | Active | Panama Papers |
| KENNEX GLOBAL S.A. | Shareholder | 23-AUG-2010 | 30-MAY-2012 | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| KA LUMBA LTD. | Shareholder | 24-AUG-2010 | - | 13-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
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.