Entity:
SAFFRON SERVICES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BASINGHALL NOMINEES LIMITED | Shareholder | 26-FEB-1997 | 23-OCT-2001 | Panama Papers |
| GATEWAY NOMINEES LIMITED | Shareholder | 26-FEB-1997 | 23-OCT-2001 | Panama Papers |
| CASTELLUM FIDUCIA NOMINEES LIMITED | Shareholder | 24-AUG-2010 | - | Panama Papers |
| CASTELLUM FIDUCIA TRUST REG. | Shareholder | 23-OCT-2001 | 24-AUG-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (PMA CLIENT) CASTELLUM SECRETARIES LTD. | ACTIVE | Panama Papers |
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.