Officer:
Castellum Fiducia Trust Reg.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THRELKA INTERNATIONAL S.A. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| IMUNEX PHARMA S.A. | Shareholder | 31-JAN-2005 | - | 31-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SAILSBURY LIMITED | Shareholder | 09-NOV-2004 | 16-DEC-2004 | 22-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SEVENOAKS ASSETS CORP. | Shareholder | 09-NOV-2004 | 16-DEC-2004 | 16-DEC-2004 | British Virgin Islands | Defaulted | 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.