by The International Consortium of Investigative Journalists
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Officer

Castellum Fiducia Nominees Limited

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AYRSHIRE HOLDINGS LIMITED Shareholder 24-AUG-2010 - 21-FEB-1997 British Virgin Islands Defaulted Panama Papers
CALMER INVESTMENTS CORPORATION Shareholder 24-AUG-2010 - 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
DARTON SERVICES CORP. Shareholder 24-AUG-2010 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
DEBILLE CORP. Shareholder 24-AUG-2010 - 07-JAN-2010 Seychelles Defaulted Panama Papers
FIDWIG ENTERPRISES S.A. Shareholder 24-AUG-2010 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
GRASSTON FINANCES CORPORATION Shareholder 24-AUG-2010 - 09-APR-2009 British Virgin Islands Defaulted Panama Papers
HAMPSHIRE INTERNATIONAL LTD. Shareholder 24-AUG-2010 30-MAY-2012 06-JAN-2009 Seychelles Active Panama Papers
IZAN INVESTMENTS LTD. Shareholder 24-AUG-2010 - 19-APR-2000 British Virgin Islands Defaulted Panama Papers
LESTERFIELD CAPITAL INC. Shareholder 24-AUG-2010 07-AUG-2012 14-APR-2005 British Virgin Islands Active Panama Papers
RINGVILLE CONSULTANCY LIMITED Shareholder 24-AUG-2010 - 14-AUG-2009 British Virgin Islands Defaulted Panama Papers
SAILSBURY LIMITED Shareholder - - 22-DEC-2004 British Virgin Islands Defaulted Panama Papers
SAMFIRE GROUP INC. Shareholder 21-AUG-2010 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
SEVENOAKS ASSETS CORP. Shareholder 24-AUG-2010 - 16-DEC-2004 British Virgin Islands Defaulted Panama Papers
TARGA TRADING CORP. Shareholder 18-NOV-2010 - 02-NOV-2010 British Virgin Islands Defaulted 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
Suites 2 &3; 33 Main Street; Gibraltar Panama Papers
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