by The International Consortium of Investigative Journalists
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Entity

ELITE UNITY LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAR-2014 Inactivation: 29-SEP-2015 Struck off: 14-SEP-2016
  • Status: In transition
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
CARTECH LIMITED Shareholder 14-MAR-2014 10-SEP-2014 Panama Papers
DIMA CORP S.A. Shareholder 27-MAY-2015 - Panama Papers
JACQUELINE ALINE BASTOK ép SILLAM Shareholder 10-SEP-2014 27-MAY-2015 Panama Papers
SCARLETT FORTUNRE SARAH SILLAM Shareholder 10-SEP-2014 27-MAY-2015 Panama Papers
VLADIMIR-ABRAHAM SILLAM Shareholder 10-SEP-2014 27-MAY-2015 Panama Papers
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Intermediary

Status Data From
TIKA SERVICES S.A. ACTIVE Panama Papers
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