Officer:
CAYMAN NOMINEES LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED | Shareholder | 13-DEC-1995 | 29-JAN-1999 | 08-DEC-1995 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Grand Cayman, Cayman Islands | 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.