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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

UNICO LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BRATHWAY SHIPPING LIMITED Shareholder 20-MAY-2008 - 20-MAY-2008 British Virgin Islands Defaulted Panama Papers
EUROPTRONIC LIMITED Shareholder 27-APR-2006 - 30-MAR-2006 Seychelles Defaulted Panama Papers
LEVROS TRADING LIMITED Shareholder 13-OCT-2006 - 13-MAR-2007 Seychelles Defaulted Panama Papers
ASSARIA LIMITED Shareholder 29-DEC-2006 - 17-DEC-2004 British Virgin Islands Active Panama Papers
ELLINGHAM GLOBAL LIMITED Shareholder 24-FEB-2011 - 24-FEB-2011 British Virgin Islands Inactivated Panama Papers
ALONSORA LIMITED Shareholder 29-DEC-2006 - 02-JUN-2005 British Virgin Islands Active Panama Papers
KALHISA LIMITED Shareholder 11-OCT-2006 - 05-APR-2002 British Virgin Islands Defaulted Panama Papers
KALHISA LIMITED Shareholder 17-JUL-2006 11-OCT-2006 05-APR-2002 British Virgin Islands Defaulted Panama Papers

Officer (14)

Role From To Data From
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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