by The International Consortium of Investigative Journalists
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Officer

UNICO LIMITED

  • Connected to 1 address
  • Connected to 158 entities
  • Connected to 8 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARALINA LIMITED Shareholder 11-APR-2011 - 11-APR-2011 Seychelles Active Panama Papers
ARBAT HOLDINGS LIMITED Shareholder 20-OCT-2008 - 20-OCT-2008 Seychelles Inactivated Panama Papers
ARGANE LIMITED Shareholder 21-JAN-2011 - 21-JAN-2011 Seychelles Defaulted Panama Papers
BALKAN PROPERTY DEVELOPMENT LTD Shareholder 07-JUL-2011 - 07-JUL-2011 British Virgin Islands Active Panama Papers
COHORTE LIMITED Shareholder 24-NOV-2011 - 24-NOV-2011 Seychelles Active Panama Papers
COMEX LIMITED Shareholder 08-JUN-2011 - 08-JUN-2011 Seychelles Active Panama Papers
ECUPOS LIMITED Shareholder 03-AUG-2011 - 03-AUG-2011 Seychelles Defaulted Panama Papers
ERELA LIMITED Shareholder 27-JUL-2010 - 27-JUL-2010 Seychelles Defaulted Panama Papers
ESPELAND LIMITED Shareholder 29-DEC-2006 - 26-JUL-2002 British Virgin Islands Defaulted Panama Papers
HILBRE LIMITED Shareholder 13-JUN-2011 - 13-JUN-2011 Seychelles Defaulted Panama Papers
HINCON LIMITED Shareholder 06-OCT-2011 - 06-OCT-2011 Seychelles Active Panama Papers
IRIDON LIMITED Shareholder 18-NOV-2010 - 18-NOV-2010 Seychelles Active Panama Papers
MAEVE LIMITED Shareholder 27-JUL-2010 - 27-JUL-2010 Seychelles Inactivated Panama Papers
MATRELE LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Inactivated Panama Papers
ROSYTH INVESTMENTS LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Defaulted Panama Papers
STEAMRIVER LIMITED Shareholder 29-DEC-2006 - 16-DEC-2004 British Virgin Islands Defaulted Panama Papers
Sever Minerals Ltd Shareholder 21-DEC-2011 - 21-DEC-2011 Seychelles Defaulted Panama Papers
TORRENS ENTERPRISES LIMITED Shareholder 19-DEC-2006 - 24-JUL-2002 British Virgin Islands Defaulted Panama Papers
VALEDALE LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Active Panama Papers
ZAFARE LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Inactivated Panama Papers
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