CASTELLUM FIDUCIA TRUST REG
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- LI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12163745
Relationships
- [Ownership, outgoing] shareholder of SANFOR CAPITAL S.A.
- [Ownership, outgoing] shareholder of AIRSERV, AERONAUTIC SERVICES S.A.
- [Ownership, outgoing] shareholder of SAVONA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FIDEX CAPITAL S.A.
- [Ownership, outgoing] shareholder of COLBECK INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WILDSEA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ASSOUAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JOTABLU, SERVICES & LOGISTICS S.A.
- [Ownership, outgoing] shareholder of REALTIME RESEARCH & CONSULTANCY S.A.
- [Ownership, outgoing] shareholder of DEBILLE CORP.
- [Ownership, outgoing] shareholder of DURRUTI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KENNEX GLOBAL S.A.
- [Ownership, outgoing] shareholder of ORANGEGREEN International Trading Limited
- [Ownership, outgoing] shareholder of COLMARAEUM LIMITED
- [Ownership, outgoing] shareholder of SUNSEA INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of ZONDA FINANCE S.A.