Statements: CONSULCO INTERNATIONAL LIMITED

Canonical ID: icijol-11009351 · Entity type: LegalEntity (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
`LegalEntity:address`	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26
`LegalEntity:country`	ae	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26
`LegalEntity:country`	cy	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26
`LegalEntity:icijId`	11009351	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26
`LegalEntity:id`	63eb5e6db5c9553585547bfc82eda770932008cc	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26
`LegalEntity:name`	CONSULCO INTERNATIONAL LIMITED	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/11009351	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26
`LegalEntity:status`	ACTIVE	ext_icij_offshoreleaks	`icijol-11009351`	2023-07-26