Officer:
Unico Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANDLOW ENTERPRISES LIMITED | Shareholder | 25-JUL-2002 | 29-DEC-2006 | 14-SEP-2006 | Seychelles | Discontinued | Panama Papers |
| LEVROS TRADING LIMITED | Shareholder | 08-MAR-2005 | 13-OCT-2006 | 13-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| COMBAGO LIMITED | Shareholder | 31-MAY-2002 | 29-DEC-2006 | 03-AUG-2006 | Seychelles | Active | Panama Papers |
| NOLBI LIMITED | Shareholder | 21-JUL-2004 | 28-SEP-2005 | 10-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NOLBI LIMITED | Shareholder | 28-SEP-2005 | - | 10-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FILLERY LIMITED | Shareholder | 02-NOV-2001 | 27-APR-2006 | 20-DEC-2006 | Seychelles | Active | Panama Papers |
| FILLERY LIMITED | Shareholder | 30-JUL-2002 | 24-JUL-2006 | 20-DEC-2006 | Seychelles | Active | Panama Papers |
| FILLERY LIMITED | Shareholder | 25-JUL-2002 | 30-JUL-2002 | 20-DEC-2006 | Seychelles | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Unico Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Unico Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Unico Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.