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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UNYSEN HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    16-AUG-2002
  • Inactivation:
    17-APR-2008
  • Struck off:
    30-APR-2009
  • Status:
    Dissolved

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

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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