Officer:
Castellum Fiducia Nominees Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARGA TRADING CORP. | Shareholder | 18-NOV-2010 | - | 02-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| RINGVILLE CONSULTANCY LIMITED | Shareholder | 24-AUG-2010 | - | 14-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GRASSTON FINANCES CORPORATION | Shareholder | 24-AUG-2010 | - | 09-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| FIDWIG ENTERPRISES S.A. | Shareholder | 24-AUG-2010 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SAMFIRE GROUP INC. | Shareholder | 21-AUG-2010 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DEBILLE CORP. | Shareholder | 24-AUG-2010 | - | 07-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| DARTON SERVICES CORP. | Shareholder | 24-AUG-2010 | - | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| IZAN INVESTMENTS LTD. | Shareholder | 24-AUG-2010 | - | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CALMER INVESTMENTS CORPORATION | Shareholder | 24-AUG-2010 | - | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| AYRSHIRE HOLDINGS LIMITED | Shareholder | 24-AUG-2010 | - | 21-FEB-1997 | 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 |
| HAMPSHIRE INTERNATIONAL LTD. | Shareholder | 24-AUG-2010 | 30-MAY-2012 | 06-JAN-2009 | Seychelles | Active | Panama Papers |
| SAILSBURY LIMITED | Shareholder | - | - | 22-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SEVENOAKS ASSETS CORP. | Shareholder | 24-AUG-2010 | - | 16-DEC-2004 | British Virgin Islands | Defaulted | 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.