Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UnaInspection Iraq Ltd | Intermediary | 11-FEB-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Logan Place Ltd. | Intermediary | 26-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
| UniPetrol ME Limited | Intermediary | 27-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MC Real Estate Limited | Intermediary | 06-SEP-1991 | British Virgin Islands | Active | Panama Papers |
| UNA OIL LIMITED | Intermediary | 30-MAY-1991 | British Virgin Islands | Active | Panama Papers |
| TECHNICAL FIELD SERVICES LIMITED | Intermediary | 21-JAN-2011 | British Virgin Islands | Active | Panama Papers |
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.