Officer:
UNICO NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTARA IMPORT LIMITED | Shareholder | 16-NOV-2005 | - | 16-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CAVAN LIMITED | Shareholder | 23-MAY-2003 | 13-OCT-2006 | 17-JAN-2002 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNICO NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| UNICO NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.