by The International Consortium of Investigative Journalists
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Officer

Unico Nominees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NORD WEST SURVEY AGENCY LTD Shareholder 09-NOV-2004 - 09-NOV-2004 British Virgin Islands Inactivated Panama Papers
NORD WEST SURVEY AGENCY LTD Shareholder 29-DEC-2006 - 09-NOV-2004 British Virgin Islands Inactivated 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; Curcular Road; Douglas; Isle of Man Panama Papers
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