by The International Consortium of Investigative Journalists
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Entity

CONSOLIDATED (HOLDINGS) LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUL-1992
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSOLIDATED (HOLDINGS) LIMITED Same company as - - 14-JUL-1992 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CM SKYE TRUSTEES LIMITED Shareholder 11-APR-2012 - Panama Papers
CM SKYE TRUSTEES LIMITED Shareholder 10-APR-2012 11-APR-2012 Panama Papers
CONSOLIDATED CORPORATION Shareholder 10-APR-2012 11-APR-2012 Panama Papers
CONSOLIDATED CORPORATION Shareholder 27-SEP-1999 10-APR-2012 Panama Papers
RAJU RADHAKRISHNA SHETE Shareholder 14-JAN-1998 10-APR-2012 Panama Papers
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Intermediary

Status Data From
LJ MANAGEMENT IOM LIMITED ACTIVE Panama Papers
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