by The International Consortium of Investigative Journalists
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Officer

UNICO LIMITED

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASEMAGELIS TRADING LIMITED Shareholder 27-JUL-2009 - 23-JUN-2008 Seychelles Defaulted Panama Papers
BARTA LIMITED Shareholder 29-MAY-2006 - 18-JUL-2006 Seychelles Defaulted Panama Papers
BUEWINCO LIMITED Shareholder 29-DEC-2006 - 28-AUG-2006 Seychelles Defaulted Panama Papers
COMBAGO LIMITED Shareholder 29-DEC-2006 - 03-AUG-2006 Seychelles Active Panama Papers
FEFALAS TRADING LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
LISSANEX LIMITED Shareholder 13-OCT-2006 - 04-JUL-2006 Seychelles Active Panama Papers
LUTHIEN HOLDING LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
MARUCHI LIMITED Shareholder 29-DEC-2006 - 08-NOV-2001 Bahamas Active Panama Papers
NEWRATH LIMITED Shareholder 29-DEC-2006 - 29-NOV-2005 British Virgin Islands Dissolved Panama Papers
PLANI LIMITED Shareholder 13-OCT-2006 - 19-FEB-2002 Bahamas Active Panama Papers
RETANA LIMITED Shareholder 29-DEC-2006 - 28-AUG-2006 Seychelles Resigned as agent Panama Papers
SPOT 3DVFX LIMITED Shareholder 29-DEC-2006 - 28-DEC-2006 Seychelles Active Panama Papers
STEPCO LIMITED Shareholder 13-OCT-2006 16-MAY-2014 04-JUL-2006 Seychelles Defaulted Panama Papers
TELPERIEN ENTERPRISES LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
VIZALOT LIMITED Shareholder 13-OCT-2006 - 17-JAN-2002 Bahamas Active Panama Papers
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Officer

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
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