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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Unified Investments Limited

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Misaki Capital Limited Shareholder 09-DEC-2014 - 30-MAY-2014 British Virgin Islands Active Panama Papers
Adenium Solar Japan Limited Shareholder 09-DEC-2014 - 08-AUG-2013 British Virgin Islands Active Panama Papers
ADENIUM ENERGY CAPITAL, LTD. Shareholder 30-SEP-2015 - 21-APR-2010 British Virgin Islands Active Panama Papers
ADENIUM ENERGY CAPITAL, LTD. Shareholder 07-APR-2014 30-SEP-2015 21-APR-2010 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Unified Investments Limited Similar name and address as - - Panama Papers

Address (1)

Data From
CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA Panama Papers

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Panama Papers
Mossack Fonseca

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.

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