by The International Consortium of Investigative Journalists
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Officer

Unico Nominees Limited

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
DAMON MANAGEMENT S.B. LIMITED Shareholder 18-SEP-2002 - 18-SEP-2002 Bahamas Defaulted Panama Papers
DRONEX LIMITED Shareholder 15-APR-2003 - 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
EAST-WESTERN TRADING CORPORATION Shareholder 29-OCT-2003 29-DEC-2006 14-SEP-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
KENCOL LIMITED Shareholder 29-JAN-2003 - 20-SEP-2002 British Virgin Islands Active Panama Papers
LEMPIRA LIMITED Shareholder 17-JAN-2002 - 17-JAN-2002 Bahamas Defaulted Panama Papers
MARUCHI LIMITED Shareholder 08-NOV-2001 - 08-NOV-2001 Bahamas Active Panama Papers
NCF FINANCIAL AND MANAGEMENT LTD Shareholder 03-JUN-2004 29-DEC-2006 28-AUG-2006 Seychelles Dissolved Panama Papers
YSTRAL LIMITED Shareholder 29-SEP-2003 - 20-FEB-2003 British Virgin Islands Defaulted Panama Papers
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Officer

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
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Address

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