by The International Consortium of Investigative Journalists
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Officer

Unicorp Limited

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUEBELL OVERSEAS LIMITED Director 1998-02-17 2000-03-01 08-OCT-1997 British Virgin Islands Active Offshore Leaks
BULLDOG HOLDINGS LIMITED Director 1997-09-22 2005-12-23 21-FEB-1997 British Virgin Islands Active Offshore Leaks
GOLD HORSE LIMITED Director 2000-08-11 2001-03-21 05-JUL-2000 British Virgin Islands Active Offshore Leaks
Redman Investments Limited Director 1998-08-07 2000-09-07 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Sequel Management Ltd Director 1998-08-07 2000-09-07 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Transpacific International Holdings Ltd. Director 1998-05-28 2000-09-07 07-MAR-1989 British Virgin Islands Active Offshore Leaks
Transpacific Investments Ltd. Director 1998-05-28 2000-09-01 07-MAR-1989 British Virgin Islands Active Offshore Leaks
Wu Holdings Limited Director 1998-09-25 2006-06-23 22-JUL-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands Offshore Leaks
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