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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Unico Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
DRONEX LIMITED Shareholder 15-APR-2003 - 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
KENCOL LIMITED Shareholder 29-JAN-2003 - 20-SEP-2002 British Virgin Islands Active Panama Papers
EAST-WESTERN TRADING CORPORATION Shareholder 29-OCT-2003 29-DEC-2006 14-SEP-2006 Seychelles Defaulted Panama Papers
YSTRAL LIMITED Shareholder 29-SEP-2003 - 20-FEB-2003 British Virgin Islands Defaulted Panama Papers
NCF FINANCIAL AND MANAGEMENT LTD Shareholder 03-JUN-2004 29-DEC-2006 28-AUG-2006 Seychelles Dissolved Panama Papers
DAMON MANAGEMENT S.B. LIMITED Shareholder 18-SEP-2002 - 18-SEP-2002 Bahamas Defaulted Panama Papers
MARUCHI LIMITED Shareholder 08-NOV-2001 - 08-NOV-2001 Bahamas Active Panama Papers
LEMPIRA LIMITED Shareholder 17-JAN-2002 - 17-JAN-2002 Bahamas Defaulted Panama Papers
ALTAR LIMITED Shareholder 08-SEP-2003 - 15-JUL-2003 British Virgin Islands Dissolved Panama Papers
ALTAR LIMITED Shareholder 15-JUL-2003 08-SEP-2003 15-JUL-2003 British Virgin Islands Dissolved Panama Papers
CELUFIA LIMITED Shareholder 22-APR-2004 - 12-NOV-2003 British Virgin Islands Defaulted Panama Papers
CELUFIA LIMITED Shareholder 12-NOV-2003 22-APR-2004 12-NOV-2003 British Virgin Islands Defaulted Panama Papers
ANEMONA LIMITED Shareholder 05-APR-2004 - 12-NOV-2003 British Virgin Islands Defaulted Panama Papers
ANEMONA LIMITED Shareholder 12-NOV-2003 - 12-NOV-2003 British Virgin Islands Defaulted Panama Papers
BARTA LIMITED Shareholder 26-MAY-2003 29-MAY-2006 18-JUL-2006 Seychelles Defaulted Panama Papers
BARTA LIMITED Shareholder 20-SEP-2002 26-MAY-2003 18-JUL-2006 Seychelles Defaulted Panama Papers
KARMARA LIMITED Shareholder 24-FEB-2004 - 25-SEP-2003 British Virgin Islands Active Panama Papers
KARMARA LIMITED Shareholder 29-DEC-2006 - 25-SEP-2003 British Virgin Islands Active Panama Papers
KARMARA LIMITED Shareholder 25-SEP-2003 24-FEB-2004 25-SEP-2003 British Virgin Islands Active Panama Papers
CLICKDOR LIMITED Shareholder 27-OCT-2003 - 21-JUL-2003 British Virgin Islands Changed agent Panama Papers
CLICKDOR LIMITED Shareholder 21-JUL-2003 - 21-JUL-2003 British Virgin Islands Changed agent Panama Papers

Officer (3)

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
Unico Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN 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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