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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UNIFISON INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    15-MAY-1991
  • Inactivation:
    06-NOV-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
COURTYARD TRUSTEES LTD. Shareholder 06-DEC-2005 09-OCT-2009 Panama Papers
GILLIAN R. JORDAN & GINA L. STAFFNER Shareholder 09-DEC-2004 06-DEC-2005 Panama Papers
PETER N. BOOS & ROSALIND E. JACKSON Shareholder 31-DEC-1996 09-DEC-2004 Panama Papers
SIU WING FOON Shareholder 02-DEC-1991 18-NOV-1996 Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 18-NOV-1996 31-DEC-1996 Panama Papers
KSH FINANCIAL HOLDINGS LIMITED Shareholder 25-JUL-2012 - Panama Papers
ROYAL BANK OF CANADA FINANCIAL CORPORATION Shareholder 09-OCT-2009 25-JUL-2012 Panama Papers

Intermediary (1)

Status Data From
KING YIP GROUP LIMITED ACTIVE Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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