Officer:
Consulco Investments Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOLETTE LIMITED | Shareholder | 02-AUG-2011 | - | 01-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CRIUS PROPERTY LIMITED | Shareholder | 21-MAY-2015 | 22-MAY-2015 | 11-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| CRIUS PROPERTY LIMITED | Shareholder | 22-MAY-2015 | - | 11-JUN-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Consulco Investments Limited | Similar name and address as | - | - | Panama Papers |
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.