Officer:
Unico Nominees Limited
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)
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.