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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VIZALOT LIMITED · Vizalot Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bahamas | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | Bahamas | [sources] | |||
| ICIJ ID | 10185806 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 122551 | [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 · profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CONSULCO INTERNATIONAL LIMITED | intermediary of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Seabon Limited Person of interest | „Laundromatul rusesc” | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ronida Invest LLP Person of interest | „Laundromatul rusesc” | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| INTERCON LIMITED | - | - | ||
| UNICO LIMITED | - | - | ||
| UNICO NOMINEES LIMITED | - | |||
| INTERCON NOMINEES LIMITED | - | |||
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
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
icijol-10185806 · mdrisepep-29e8835bf8912f70db68bad366ae55098ec7706aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.