ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-DEC-1995 Inactivation: 27-JAN-2005 Struck off: 30-APR-2006
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
TROPICAL NOMINEES LTD. Shareholder 12-DEC-1995 29-JAN-1999 Panama Papers
CAYMAN NOMINEES LTD. Shareholder 13-DEC-1995 29-JAN-1999 Panama Papers
ATTENDUS TREUHANDGESELLSCHAFT Shareholder 12-JUL-1999 - Panama Papers
SPHERE INTERNATIONAL CORP. Shareholder 29-JAN-1999 12-JUL-1999 Panama Papers
Spinner

Intermediary

Status Data From
ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT) ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now