CASTELLUM FIDUCIA TRUST REG.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- LI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12163685
Relationships
- [Ownership, outgoing] shareholder of LINARIA MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of TATZEL DEVELOPMENT S.A.
- [Ownership, outgoing] shareholder of ESPAÇO R, LIMITED
- [Ownership, outgoing] shareholder of SAFFRON SERVICES LIMITED
- [Ownership, outgoing] shareholder of IZAN INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of DURLING INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of Capital & Legal Consultancy S.A.
- [Ownership, outgoing] shareholder of HELI-INVEST LTD.
- [Ownership, outgoing] shareholder of VICTOIRE LIMITED
- [Ownership, outgoing] shareholder of GADES CAPITAL S.A.
- [Ownership, outgoing] shareholder of RENAISSANCE FINANCE LIMITED
- [Ownership, outgoing] shareholder of BISKRA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BISKRA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TIRRENO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TIRRENO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VINTAGE FINANCE S.A.
- [Ownership, outgoing] shareholder of GARCIA INTERNATIONAL AGENCY S.A.
- [Ownership, outgoing] shareholder of KUNDUN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KUNDUN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DURRUTI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of F. INCONSULT S.A.
- [Ownership, outgoing] shareholder of GENERAL CORPORATE S.A.
- [Ownership, outgoing] shareholder of CONSULTAIR FINANCE S.A. --
- [Ownership, outgoing] shareholder of FIDWIG ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of THAAD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EMIOL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RINGVILLE CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of TAMWELL INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of TAMWELL INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of FUTIED INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of DIGLETON ASSET MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of THYMUS HOLDINGS S.A.
- [Ownership, outgoing] shareholder of THYMUS HOLDINGS S.A.
- [Ownership, outgoing] shareholder of DAHAUT MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of BLUESKAI AVIATION S.A.