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DENISE CONSULTANTS INC.

Offshore

DENISE CONSULTANTS INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DENISE CONSULTANTS INC.				[sources]
Incorporation date	2005-02-03				[sources]
Dissolution date	2011-12-16 · 2013-07-15				[sources]
Jurisdiction	Panama				[sources]
Country	Luxembourg				[sources]
ICIJ ID	10038415				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`80`				[sources]
Status	Inactivated				[sources]
Address	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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