Officer:
CASTELLUM FIDUCIA NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIGLETON ASSET MANAGEMENT S.A. | Shareholder | 24-AUG-2010 | - | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SAFFRON SERVICES LIMITED | Shareholder | 24-AUG-2010 | - | 21-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASTELLUM FIDUCIAA NOMINEES LIMITED | 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.