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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CONSULCO LIMITED

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (14)

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

Officer (1)

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

Address (1)

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

Explore more from

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