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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CONSULCO INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (9)

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

Officer (2)

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

Address (1)

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

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more