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Vizalot Limited

Offshore · Person of interest

Vizalot Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VIZALOT LIMITED · Vizalot Limited				[sources]
Incorporation date	2002-01-17				[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	2024-11-20	Last processed	2024-12-25	First seen	2023-07-26

The Panama Papers data is current through 2015

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

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”	-	-

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

Source data IDs: mdrisepep-29e8835bf8912f70db68bad366ae55098ec7706a · icijol-10185806

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.