by The International Consortium of Investigative Journalists
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Entity

FILLERY LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
UNICO LIMITED Shareholder 24-JUL-2006 - Panama Papers
Unico Nominees Limited Shareholder 02-NOV-2001 27-APR-2006 Panama Papers
Unico Nominees Limited Shareholder 30-JUL-2002 24-JUL-2006 Panama Papers
Unico Nominees Limited Shareholder 25-JUL-2002 30-JUL-2002 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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