by The International Consortium of Investigative Journalists
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Officer

Castellum Fiducia (Nominees) Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

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
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Officer

Role From To Data From
Castellum Fiducia Nominees Limited Similar name and address as - - Panama Papers
Castellum Fudicia (Nominees) Limited Similar name and address as - - Panama Papers
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Address

Data From
SUITE 2 & 3; 33 MAIN STREET; GIBRALTAR Panama Papers
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