by The International Consortium of Investigative Journalists
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Entity

UNO CAPITAL HOLDINGS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ASIA ABDUL AZIZ Shareholder 13-SEP-2004 02-JUN-2014 Panama Papers
Attica Finance Ltd Shareholder 02-JUN-2014 - Panama Papers
SANDIAGA SALAHUDDIN UNO Shareholder 13-SEP-2004 02-JUN-2014 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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