by The International Consortium of Investigative Journalists
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Entity

COSSINGTON ENTERPRISES LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COSSINGTON ENTERPRISES LIMITED Same company as - - 06-OCT-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INTERCON LIMITED Shareholder 03-JUL-2012 27-SEP-2012 Panama Papers
INTERCON LIMITED Shareholder 13-OCT-2006 03-JUL-2012 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 06-OCT-2000 13-OCT-2006 Panama Papers
MAGDALINI AROUSTAMIAN Shareholder 27-SEP-2012 - Panama Papers
STATECO (NOMINEES) LIMITED Shareholder 06-OCT-2000 03-JUL-2012 Panama Papers
STATECO (NOMINEES) LIMITED Shareholder 03-JUL-2012 27-SEP-2012 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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