Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OFFSHORE LEGAL CONSULTANTS LTD. | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | · | [sources] | |||
Jurisdiction | Seychelles | [sources] | |||
Country | Panama | [sources] | |||
ICIJ ID | 10016257 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | 008488 | [sources] | |||
Status | Defaulted | [sources] | |||
Address | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
GERLI & CO. | intermediary of | - | - |