by The International Consortium of Investigative Journalists
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Officer

CASTELLUM FIDUCIA (NOMINEES) LIMITED

  • Connected to 1 address
  • Connected to 26 entities
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Connections

Entity

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