Entity:
VINDIMA HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERFINA ASSET MANAGEMENT SA | Shareholder | 03-APR-2014 | - | Panama Papers |
| CASTELLUM FIDUCIA TRUST REG. HAUS RECHSTEINER | Shareholder | 29-JAN-2005 | 24-AUG-2010 | Panama Papers |
| MIGUEL ALVES COELHO | Beneficiary | - | - | Panama Papers |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Shareholder | 24-AUG-2010 | 03-APR-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERFINA ASSET MGT SA | 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.