CASTELLUM FIDUCIA (NOMINEES) LIMITED
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
- GI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12203483
Relationships
- [Ownership, outgoing] shareholder of MANON INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SERVE SO, Sociedade de Serviços, Lda
- [Ownership, outgoing] shareholder of SICAS S.A.
- [Ownership, outgoing] shareholder of SHAMAN LTD.
- [Ownership, outgoing] shareholder of FIDEX CAPITAL S.A.
- [Ownership, outgoing] shareholder of Capital & Legal Consultancy S.A.
- [Ownership, outgoing] shareholder of CETUS FINANCIAL S.A.
- [Ownership, outgoing] shareholder of HELI-INVEST LTD.
- [Ownership, outgoing] shareholder of SORRENTO BEACH LIMITED
- [Ownership, outgoing] shareholder of JOTABLU, SERVICES & LOGISTICS S.A.
- [Ownership, outgoing] shareholder of BEAUCHAMPS HOLDINGS S.A.
- [Ownership, outgoing] shareholder of BEAUCHAMPS HOLDINGS S.A.
- [Ownership, outgoing] shareholder of BEAUCHAMPS HOLDINGS S.A.
- [Ownership, outgoing] shareholder of HALIFAX GLOBAL CORP.
- [Ownership, outgoing] shareholder of KA LUMBA LTD.
- [Ownership, outgoing] shareholder of GENERAL CORPORATE S.A.
- [Ownership, outgoing] shareholder of CONSULTAIR FINANCE S.A. --
- [Ownership, outgoing] shareholder of KENNEX GLOBAL S.A.
- [Ownership, outgoing] shareholder of KUMAR MANAGEMENT INC.
- [Ownership, outgoing] shareholder of M.I.C. GROUP S.A.
- [Ownership, outgoing] shareholder of WORLDWIDE SUPPLIES S.A.
- [Ownership, outgoing] shareholder of ABDARA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of COLMARAEUM LIMITED
- [Ownership, outgoing] shareholder of THYMUS HOLDINGS S.A.
- [Ownership, outgoing] shareholder of ZONDA FINANCE S.A.
- [Ownership, outgoing] shareholder of COOKTECH INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of DAHAUT MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of BLUESKAI AVIATION S.A.