Statements: MENCIELE LIMITED

Canonical ID: icijol-10155245 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:country`	ae	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:icijId`	10155245	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:id`	b97c71392d00211748ad30318112c76514646635	ann_graph_topics	`icijol-10155245`	2024-09-21
`Company:id`	7d7628c7ec6236adb740be8343c6a670f4d30128	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:incorporationDate`	2013-07-29	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:name`	MENCIELE LIMITED	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10155245	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10155245`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10155245`	2024-09-21