Entity:
UDUN INVESTMENTS S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lena Hotéis-Empreendimentos, Investimentos E Gestao | Shareholder | 07-JAN-2008 | - | Panama Papers |
| Erris Investments Limited | Shareholder | 19-NOV-2007 | 07-JAN-2008 | Panama Papers |
| Castellum Fiducia Trust Reg. | Shareholder | 24-MAR-2006 | 19-NOV-2007 | Panama Papers |
| CASTELLUM FIDUCIA TRUST REG | Shareholder | 03-JAN-2006 | 24-MAR-2006 | 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.