Officer:
UNICO LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORG Investment Ltd. | Shareholder | 08-FEB-2008 | - | 08-FEB-2008 | Seychelles | Active | Panama Papers |
| GUARDIAN LIMITED | Shareholder | 20-OCT-2008 | 06-JUN-2011 | 20-OCT-2008 | Seychelles | Defaulted | Panama Papers |
| KARIGEA LIMITED | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | Seychelles | Changed agent | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNICO LIMITED | Similar name and address as | - | - | Panama Papers |
| UNICO LIMITED | Similar name and address as | - | - | Panama Papers |
| UNICO LIMITED | Similar name and address as | - | - | Panama Papers |
| UNICO LIMITED | Similar name and address as | - | - | Panama Papers |
| UNICO LIMITED | Similar name and address as | - | - | Panama Papers |
| UNICO LIMITED | Similar name and address as | - | - | Panama Papers |
| UNICO LIMITED | Similar name and address as | - | - | Panama Papers |
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.