by The International Consortium of Investigative Journalists
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Entity

LEGAL CONSULTING LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 13-SEP-2011
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEGAL CONSULTING LIMITED Same company as - - 13-SEP-2011 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANCARIO CORPORATION Shareholder 20-SEP-2011 - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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