Officer:
Unihouse Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPAZ MOUNTAIN LTD. | Shareholder | 24-MAY-2006 | 14-FEB-2013 | 15-MAY-2006 | Bahamas | Active | Panama Papers |
| PATWELL PROPERTIES LIMITED | Shareholder | 02-OCT-2013 | 11-NOV-2013 | 17-SEP-2013 | Bahamas | Defaulted | Panama Papers |
| KHYRA HOLDINGS LTD. | Shareholder | 29-OCT-2001 | - | 20-SEP-2001 | Bahamas | Defaulted | Panama Papers |
| MirrorFox Films Limited | Shareholder | 07-MAY-2002 | 07-MAR-2012 | 20-AUG-1993 | British Virgin Islands | Active | Panama Papers |
| QUINTESSE COMPANY LIMITED | Shareholder | 16-OCT-2011 | 16-JAN-2015 | 25-MAR-1996 | British Virgin Islands | Active | Panama Papers |
| FLORES ASSETS LTD | Shareholder | 12-MAR-2009 | - | 06-OCT-2008 | Bahamas | Active | Panama Papers |
| MASTERLINE ENTERPRISE INC. | Shareholder | 18-OCT-1996 | 12-MAY-1998 | 11-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| MASTERLINE ENTERPRISE INC. | Shareholder | 20-OCT-2009 | 07-MAR-2012 | 11-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| CLIVEDALE OVERSEAS LTD. | Shareholder | 23-JUN-2011 | 30-JUN-2011 | 11-FEB-2011 | Bahamas | Active | Panama Papers |
| CLIVEDALE OVERSEAS LTD. | Shareholder | 10-FEB-2011 | 22-JUN-2012 | 11-FEB-2011 | Bahamas | Active | 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.