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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

UNICO LIMITED

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (158)

Role From To Incorporation Jurisdiction Status Data From
ROSYTH INVESTMENTS LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Defaulted Panama Papers
BALKAN PROPERTY DEVELOPMENT LTD Shareholder 07-JUL-2011 - 07-JUL-2011 British Virgin Islands Active Panama Papers
ECUPOS LIMITED Shareholder 03-AUG-2011 - 03-AUG-2011 Seychelles Defaulted Panama Papers
XENTURE LIMITED Shareholder 18-JUL-2011 - 18-JUL-2011 British Virgin Islands Active Panama Papers
VALEDALE LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Active Panama Papers
Sever Minerals Ltd Shareholder 21-DEC-2011 - 21-DEC-2011 Seychelles Defaulted Panama Papers
NOSARO LIMITED Shareholder 11-APR-2011 - 11-APR-2011 British Virgin Islands Active Panama Papers
COMEX LIMITED Shareholder 08-JUN-2011 - 08-JUN-2011 Seychelles Active Panama Papers
EDISSERO LIMITED Shareholder 25-FEB-2011 - 25-FEB-2011 British Virgin Islands Defaulted Panama Papers
JEAVONE LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Defaulted Panama Papers
VIANOKA LIMITED Shareholder 13-MAR-2012 - 13-MAR-2012 British Virgin Islands Defaulted Panama Papers
PREMTECH LIMITED Shareholder 25-FEB-2011 - 25-FEB-2011 British Virgin Islands Active Panama Papers
ALLAGRO LIMITED Shareholder 22-DEC-2011 - 22-DEC-2011 British Virgin Islands Defaulted Panama Papers
MAEVE LIMITED Shareholder 27-JUL-2010 - 27-JUL-2010 Seychelles Inactivated Panama Papers
ALETROP LIMITED Shareholder 31-AUG-2011 - 31-AUG-2011 British Virgin Islands Inactivated Panama Papers
ZAFARE LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Inactivated Panama Papers
BAETT LIMITED Shareholder 31-AUG-2011 - 31-AUG-2011 British Virgin Islands Active Panama Papers
COHORTE LIMITED Shareholder 24-NOV-2011 - 24-NOV-2011 Seychelles Active Panama Papers
ARBAT HOLDINGS LIMITED Shareholder 20-OCT-2008 - 20-OCT-2008 Seychelles Inactivated Panama Papers
DELAIR LIMITED Shareholder 29-APR-2011 - 29-APR-2011 Seychelles Active Panama Papers
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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more