by The International Consortium of Investigative Journalists
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Officer

CONSULCO LIMITED

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BENTLEIGH LIMITED Shareholder 16-MAY-2014 - 09-NOV-2011 Seychelles Active Panama Papers
CALYER LIMITED Shareholder 16-MAY-2014 - 24-SEP-2010 Seychelles Active Panama Papers
CIVORIET LIMITED Shareholder 16-MAY-2014 - 06-DEC-2012 Bahamas Active Panama Papers
DOMLIAR LIMITED Shareholder 16-MAY-2014 - 07-DEC-2012 Seychelles Active Panama Papers
FORMIA LIMITED Shareholder 26-JUN-2014 - 04-JUL-2006 Seychelles Active Panama Papers
FORMIA LIMITED Shareholder 26-JUN-2014 - 06-NOV-2001 British Virgin Islands Defaulted Panama Papers
MEXLIORE LIMITED Shareholder 16-MAY-2014 - 24-APR-2013 Seychelles Active Panama Papers
MONETA LIMITED Shareholder 16-MAY-2014 - 15-DEC-2009 Seychelles Active Panama Papers
PRIMI LIMITED Shareholder 16-MAY-2014 - 04-JUL-2006 Seychelles Active Panama Papers
PROSCLE LIMITED Shareholder 16-MAY-2014 - 06-MAR-2013 Seychelles Defaulted Panama Papers
RILKMA LIMITED Shareholder 16-JUN-2014 - 05-DEC-2012 British Virgin Islands Active Panama Papers
TREX LIMITED Shareholder 16-MAY-2014 - 04-JUL-2006 Seychelles Active Panama Papers
TYLTRAL LIMITED Shareholder 16-MAY-2014 - 07-DEC-2012 Seychelles Active Panama Papers
ZAINRAL LIMITED Shareholder 16-MAY-2014 - 05-DEC-2012 British Virgin Islands Active Panama Papers
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Officer

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

Data From
Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus Panama Papers
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