by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CONSON ACCOUNTING LIMITED

  • Connected to 113 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
APEX ASIA HOLDINGS LIMITED Intermediary 01-JUN-2000 Niue Defaulted Panama Papers
ASIA CONCEPT LIMITED Intermediary 24-AUG-2000 Niue Defaulted Panama Papers
BIOMEDICA UNIVERSAL GROUP, S.A. Intermediary 28-MAR-2003 Seychelles Defaulted Panama Papers
BONA FIDE CONTAINER LINE S.A. Intermediary 12-MAR-2001 Niue Defaulted Panama Papers
CA HOLDING LIMITED Intermediary 15-AUG-2000 Niue Defaulted Panama Papers
CONDUIT INTERNATIONAL LTD. Intermediary 08-FEB-2001 Niue Defaulted Panama Papers
DRAGON GROUP INTERNATIONAL LIMITED Intermediary 08-SEP-2000 Niue Defaulted Panama Papers
ESSENTIAL LINKS COMPANY LIMITED Intermediary 02-JAN-2001 Niue Defaulted Panama Papers
FORTUNE DRAGON INVESTMENT INTERNATIONAL LIMITED Intermediary 08-JAN-2001 Niue Defaulted Panama Papers
GLOBUS INC Intermediary 30-AUG-2001 Niue Defaulted Panama Papers
LINUX GIGA LIMITED Intermediary 13-NOV-2000 Niue Defaulted Panama Papers
PARALAND INTERNATIONAL LTD. Intermediary 04-JAN-2001 British Virgin Islands Defaulted Panama Papers
PENTEL HOLDINGS LIMITED Intermediary 20-SEP-2001 British Virgin Islands Defaulted Panama Papers
PREMIUM BT FINANCE AND MANAGEMENT COMPANY LIMITED Intermediary 08-AUG-2000 Niue Defaulted Panama Papers
SAISON LIMITED Intermediary 24-JUL-2003 Niue Defaulted Panama Papers
SAKURA LIMITED Intermediary 11-SEP-2000 Niue Defaulted Panama Papers
SUPERBO HOLDINGS LTD. Intermediary 31-AUG-2000 British Virgin Islands Defaulted Panama Papers
TOP IDEA TECHNOLOGIES LTD. Intermediary 03-JAN-2001 British Virgin Islands Defaulted Panama Papers
UBS SOFTWARE INT'L LIMITED Intermediary 28-MAR-2001 Niue Defaulted Panama Papers
WORLDTEX DEVELOPMENT LIMITED Intermediary 03-MAY-2000 Niue Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now