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MENCIELE LIMITED

Offshore · Sanction-linked entity

MENCIELE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MENCIELE LIMITED				[sources]
Incorporation date	2013-07-29				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	United Arab Emirates				[sources]
ICIJ ID	10155245				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-09-21	Last processed	2025-11-20	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
CONSULCO INTERNATIONAL LIMITED	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
DOMLIAR LIMITED	-	2013-07-29	2013-09-30

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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