Entity:

UNIDAF TRADING LTD.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

14-JUL-1994

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
THE BEARER	Shareholder	05-AUG-1994	25-FEB-1998	Panama Papers
THE BEARER	Shareholder	25-FEB-1998	30-OCT-2009	Panama Papers
THE BEARER	Shareholder	25-FEB-1998	30-OCT-2009	Panama Papers
THE BEARER	Shareholder	05-AUG-1994	25-FEB-1998	Panama Papers
THE BEARER	Shareholder	25-FEB-1998	30-OCT-2009	Panama Papers
MR. DAVE SEAN O'CONNOR	Beneficiary	-	-	Panama Papers
MRS. ALIDA O'CONNOR	Beneficiary	-	-	Panama Papers
BROTHERHOOD FOUNDATION	Shareholder	30-OCT-2009	-	Panama Papers

Intermediary (1)

	Status	Data From
ICP SERVICES	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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