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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UNAICO LTD

  • Former name:
    Unaico Holding Limited
  • Registered in:
    Seychelles
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    20-MAY-2010
  • Inactivation:
    25-JUN-2014
  • Struck off:
    31-DEC-2015
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
TIGER ENTERPRISES LTD Shareholder 29-AUG-2013 - Panama Papers
Unaico Holding Group Ltd Shareholder 11-FEB-2011 29-AUG-2013 Panama Papers
RUNE EVENSEN Shareholder 19-JUL-2010 11-FEB-2011 Panama Papers
RUNE EVENSEN Shareholder 19-MAY-2010 19-JUL-2012 Panama Papers

Intermediary (1)

Status Data From
CORPORATE MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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