Officer:
UNICO LIMITED
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZOONING INDUSTRIES LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| GUSPOLANDER HOLDING LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Active | Panama Papers |
| PUNEFKO TRADING LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Active | Panama Papers |
| FIDELIO HOLDINGS LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Inactivated | Panama Papers |
| DORSET HOLDINGS LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| INTERTEX MANAGEMENT LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Dissolved | Panama Papers |
| KANIMOLAN ENTERPRISES LIMITED | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| PERUGINO HOLDINGS LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | Seychelles | Inactivated | Panama Papers |
| FADELLO SHIPPING LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | Seychelles | Active | Panama Papers |
| Maiara Ventures Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Defaulted | Panama Papers |
| LION ASIAPAC LIMITED | Shareholder | 27-APR-2006 | - | 23-MAR-2006 | Seychelles | Active | Panama Papers |
| Malila Enterprises Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Defaulted | Panama Papers |
| Adoncia Shipping Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Active | Panama Papers |
| MEDSTAR HOLDINGS LTD. | Shareholder | 20-OCT-2008 | - | 20-OCT-2008 | Seychelles | Defaulted | Panama Papers |
| GKIOUZEL ENTERPRISES LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | Seychelles | Defaulted | Panama Papers |
| ASPRESAL LIMITED | Shareholder | 11-JUN-2007 | 13-APR-2009 | 30-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CASALINGA TRADING LIMITED | Shareholder | 08-OCT-2008 | 09-DEC-2008 | 08-OCT-2008 | Seychelles | Discontinued | Panama Papers |
| Podilympus Trading Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Dissolved | Panama Papers |
| KIWIDINOK HOLDING LIMITED | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Active | Panama Papers |
| ZARIS LIMITED | Shareholder | 01-JUL-2009 | 31-JUL-2009 | 01-JUL-2009 | Seychelles | Defaulted | Panama Papers |
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.