CONSOLIDATED CAPITAL ASSETS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

CONSOLIDATED CAPITAL ASSETS LIMITED is an offshore entity registered in the British Virgin Islands, as documented in the ICIJ Offshore Leaks Database. It forms part of a broader network of over 810,000 offshore companies, foundations, and trusts exposed through investigations including Offshore Leaks, Panama Papers, and others, highlighting the extensive use of such jurisdictions for asset management and secrecy. While specific details on its officers, intermediaries, and linked parties are referenced in the database profile (node 124331), the entity exemplifies the interconnected web of offshore structures often involving service providers like trust companies and law firms that facilitate incorporation and operations. This summary provides an initial investigative lens into its position within the global offshore ecosystem, with further details to follow in subsequent analysis.

Connection

CONSOLIDATED CAPITAL ASSETS LIMITED is an offshore entity featured in the ICIJ Offshore Leaks Database, with its network graph at node 124331 illustrating its position within the British Virgin Islands jurisdiction as a typical node in the expansive web of over 810,000 interconnected companies, trusts, and foundations exposed across investigations like Offshore Leaks, Panama Papers, and Pandora Papers. The visualization maps direct relationships through labeled edges connecting the central entity to associated officers—such as directors, shareholders, or beneficial owners—intermediaries like law firms or trust service providers that facilitated its incorporation and administration, and registered addresses often anonymized or linked to secrecy hubs. This graph structure reveals the entity’s role in layered offshore arrangements designed for asset holding or routing capital flows, highlighting how intermediaries act as conduits linking beneficial owners to anonymous corporate shells while addresses pinpoint jurisdictional anchors in tax havens. Such mappings expose the opaque relational dynamics enabling global financial opacity, serving as a critical tool for tracing accountability in investigative reporting.

Officer Role From To
N/A N/A - -

Intermediary

  1. Raiskin & Revitz
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
CONSOLIDATED CAPITAL ASSETS LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
September 1, 1995
Status:
Dead