Officer:
CONSULCO MANAGEMENT LIMITED
Connections:
Entity (6)
| 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 |
| APOLLON ESTATE HOLDINGS LTD | Shareholder | 05-JAN-2012 | - | 05-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| CRATOS HOLDINGS ESTATE LIMITED | Shareholder | 12-JUN-2013 | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| HERMES HOLDINGS ESTATE LIMITED | Shareholder | 09-JUL-2010 | - | 21-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| HERA HOLDINGS ESTATE LIMITED | Shareholder | 09-OCT-2012 | - | 09-OCT-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONSULCO MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.