Officer:
Castellum Fiducia (Nominees) Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUNSFORD INVESTMENTS ASSETS CORP. | Shareholder | 28-APR-2011 | - | 28-APR-2011 | Seychelles | Defaulted | Panama Papers |
| TAMWELL INVESTMENTS CORP. | Shareholder | 24-AUG-2010 | - | 14-AUG-2009 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Castellum Fudicia (Nominees) Limited | Similar name and address as | - | - | Panama Papers |
| Castellum Fiducia 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.