Officer:
UNICO LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUTHIEN HOLDING LIMITED | Shareholder | 13-AUG-2008 | - | 13-AUG-2008 | Seychelles | Defaulted | 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 |
| TELPERIEN ENTERPRISES LIMITED | Shareholder | 13-AUG-2008 | - | 13-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| COMBAGO LIMITED | Shareholder | 29-DEC-2006 | - | 03-AUG-2006 | Seychelles | Active | Panama Papers |
| NEWRATH LIMITED | Shareholder | 29-DEC-2006 | - | 29-NOV-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SPOT 3DVFX LIMITED | Shareholder | 29-DEC-2006 | - | 28-DEC-2006 | Seychelles | Active | Panama Papers |
| 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 |
| STEPCO LIMITED | Shareholder | 13-OCT-2006 | 16-MAY-2014 | 04-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| RETANA LIMITED | Shareholder | 29-DEC-2006 | - | 28-AUG-2006 | Seychelles | Resigned as agent | Panama Papers |
| BUEWINCO LIMITED | Shareholder | 29-DEC-2006 | - | 28-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| PLANI LIMITED | Shareholder | 13-OCT-2006 | - | 19-FEB-2002 | Bahamas | Active | Panama Papers |
| VIZALOT LIMITED | Shareholder | 13-OCT-2006 | - | 17-JAN-2002 | Bahamas | Active | Panama Papers |
| MARUCHI LIMITED | Shareholder | 29-DEC-2006 | - | 08-NOV-2001 | Bahamas | Active | Panama Papers |
Officer (10)
| 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 |
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.