Entity:
UNYSEN HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHOENIX PRODUCTS AND SERVICES LIMITED C/O WARWICK TRUST (MAURITIUS) LIMITED | Shareholder | 02-SEP-2002 | 15-DEC-2003 | Panama Papers |
| SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 15-DEC-2003 | 12-SEP-2006 | Panama Papers |
| SPIRIT INVEST LIMITED | Shareholder | 15-DEC-2003 | - | Panama Papers |
| SPIRIT INVEST LIMITED | Shareholder | 02-SEP-2002 | - | Panama Papers |
| SPIRIT INVEST LIMITED | Shareholder | 12-SEP-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DALE INTERNATIONAL TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.