by The International Consortium of Investigative Journalists
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Officer

Unico Nominees Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COMBAGO LIMITED Shareholder 31-MAY-2002 29-DEC-2006 03-AUG-2006 Seychelles Active Panama Papers
DANDLOW ENTERPRISES LIMITED Shareholder 25-JUL-2002 29-DEC-2006 14-SEP-2006 Seychelles Discontinued 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
LEVROS TRADING LIMITED Shareholder 08-MAR-2005 13-OCT-2006 13-MAR-2007 Seychelles Defaulted 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
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Officer

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
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Address

Data From
2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN Panama Papers
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