by The International Consortium of Investigative Journalists
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Officer

CONSULCO INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NOVIANE LIMITED Shareholder 05-JUL-2013 - 11-APR-2011 British Virgin Islands Active Panama Papers
POSEIDON HOLDINGS ESTATE LIMITED Shareholder 09-OCT-2012 - 09-OCT-2012 British Virgin Islands Inactivated Panama Papers
VANSERE LIMITED Shareholder 14-JUN-2013 14-JUN-2013 13-MAR-2012 British Virgin Islands Active Panama Papers
ARES HOLDINGS ESTATE LIMITED Shareholder 14-NOV-2012 - 14-NOV-2012 British Virgin Islands Active Panama Papers
THEIA HOLDINGS ESTATE LIMITED Shareholder 13-JUN-2013 - 13-JUN-2013 British Virgin Islands Active Panama Papers
HERA HOLDINGS ESTATE LIMITED Shareholder 10-JUL-2014 - 09-OCT-2012 British Virgin Islands Active Panama Papers
HERA HOLDINGS ESTATE LIMITED Shareholder 30-JUL-2014 - 09-OCT-2012 British Virgin Islands Active Panama Papers
HERA HOLDINGS ESTATE LIMITED Shareholder 25-JUL-2013 10-JUL-2014 09-OCT-2012 British Virgin Islands Active Panama Papers
HERA HOLDINGS ESTATE LIMITED Shareholder 09-OCT-2012 25-JUL-2013 09-OCT-2012 British Virgin Islands Active Panama Papers
CRATOS HOLDINGS ESTATE LIMITED Shareholder 12-JUN-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
THEMIS HOLDINGS ESTATE LIMITED Shareholder 13-JUN-2013 - 13-JUN-2013 British Virgin Islands Active Panama Papers
NOIDALRE LIMITED Shareholder 16-JUL-2013 30-JUL-2014 22-NOV-2012 British Virgin Islands Active Panama Papers
NOIDALRE LIMITED Shareholder 30-JUL-2014 - 22-NOV-2012 British Virgin Islands Active Panama Papers
NOIDALRE LIMITED Shareholder 05-JUL-2013 16-JUL-2013 22-NOV-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
CONSULCO INVESTMENTS LIMITED Similar name and address as - - Panama Papers
CONSULCO INVESTMENTS LIMITED Similar name and address as - - Panama Papers
CONSULCO INVESTMENTS LIMITED Similar name and address as - - Panama Papers
CONSULCO INVESTMENTS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands Panama Papers
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