FINAGLOBAL FINANCIAL LOGISTICS S.A.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Gibraltar

Source: Panama Papers

Address: CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR

Jurisdiction: SEY (Seychelles)

Connections

From Type To
(PMA CLIENT) CASTELLUM SECRETARIES LTD. Intermediary of FINAGLOBAL FINANCIAL LOGISTICS S.A.
Castellum Fiducia Trust Reg. Shareholder of FINAGLOBAL FINANCIAL LOGISTICS S.A.
CASTELLUM FIDUCIA NOMINEES Shareholder of FINAGLOBAL FINANCIAL LOGISTICS S.A.
THE BEARER Shareholder of FINAGLOBAL FINANCIAL LOGISTICS S.A.

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