- Sources fused
- 1
- Resolved records
- 9
An absent edge means not yet observed — never does not exist.
CONSULCO LIMITED
CONSULCO LIMITED — Cyprus company (icij:icijol-12124556). 14 holdings. Cited to 1 registry.
Named in 8 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 8 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- CONSULCO LIMITEDicij:icijol-12124697
- CONSULCO LIMITEDicij:icijol-12124554
- CONSULCO LIMITEDicij:icijol-12128053
- CONSULCO LIMITEDicij:icijol-12126741
- Consulco Limitedicij:icijol-12172853
- CONSULCO LIMITEDicij:icijol-12173474
- CONSULCO LIMITEDicij:icijol-56054681
- Consulco Limitedicij:icijol-12124696
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CONSULCO LIMITED
- PRIMI LIMITED· shareholder of
- TREX LIMITED· shareholder of
- DOMLIAR LIMITED· shareholder of
- PROSCLE LIMITED· shareholder of
- FORMIA LIMITED· shareholder of
- TYLTRAL LIMITED· shareholder of
- MEXLIORE LIMITED· shareholder of
- BENTLEIGH LIMITED· shareholder of
- MONETA LIMITED· shareholder of
- ZAINRAL LIMITED· shareholder of
- RILKMA LIMITED· shareholder of
- CIVORIET LIMITED· shareholder of
- CALYER LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSULCO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CONSULCO LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CONSULCO LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENTLEIGH LIMITEDAlso holds roles at 3 other companies
- John Hajihannisshareholder of
- MOSCRIP LIMITEDshareholder of
- Bassim Enterprises Limitedshareholder of
- CALYER LIMITEDAlso holds roles at 3 other companies
- Efsratios Menelaoushareholder of
- Primi Limitedshareholder of
- Formia Limitedshareholder of
- DOMLIAR LIMITEDAlso holds roles at 2 other companies
- Dmitry Khenkinshareholder of
- Hermioni Khenkinshareholder of
- FORMIA LIMITEDAlso holds roles at 9 other companies
- INTERCON LIMITEDshareholder of
- Intercon Nominees Limitedshareholder of
- ELENA KARIN HAJIROUSSOSbeneficiary of
- MEXLIORE LIMITEDAlso holds roles at 3 other companies
- Hermioni Khenkinshareholder of
- FORMIA LIMITEDshareholder of
- PRIMI LIMITEDshareholder of
- PRIMI LIMITEDAlso holds roles at 2 other companies
- INTERCON NOMINEES LIMITEDshareholder of
- Intercon Limitedshareholder of
- PROSCLE LIMITEDAlso holds roles at 3 other companies
- Elena Karina Hajiroussoushareholder of
- TREX LIMITEDshareholder of
- Athnid Limitedshareholder of
- TREX LIMITEDAlso holds roles at 2 other companies
- INTERCON LIMITEDshareholder of
- INTERCON NOMINEES LIMITEDshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONSULCO LIMITED?
- What is CONSULCO LIMITED's risk level?
- Where does CONSULCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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