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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CASTELLUM FIDUCIA (NOMINEES) LIMITED

The Panama Papers data is current through 2015
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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
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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more