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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:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
MACHIAVELLI PARTNERS LTD. Shareholder 05-JAN-2012 - 05-JAN-2012 Seychelles Defaulted Panama Papers
MACROPLAST LIMITED Shareholder 31-AUG-2006 - 30-DEC-2005 British Virgin Islands Active Panama Papers
SUNETRA LIMITED Shareholder 12-JUL-2010 - 12-JUL-2010 Seychelles Defaulted Panama Papers
LIGONIER LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
LANGARA VENTURES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
CREASLEY LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
IZARRA LIMITED Shareholder 03-SEP-2010 - 03-SEP-2010 British Virgin Islands Active Panama Papers
GARLAND LIMITED Shareholder 22-SEP-2010 - 22-SEP-2010 British Virgin Islands Inactivated Panama Papers
ANELAYE LIMITED Shareholder 01-DEC-2010 - 01-DEC-2010 British Virgin Islands Changed agent Panama Papers
SELECTRICA LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Active Panama Papers
FERICO LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
ERINSTAR LIMITED Shareholder 18-JUL-2011 12-AUG-2013 18-JUL-2011 British Virgin Islands Changed agent Panama Papers
ZIMTUBAGE FINANCES LIMITED Shareholder 20-MAY-2008 10-OCT-2011 20-MAY-2008 British Virgin Islands Active Panama Papers
SPINDEAN FIRM LIMITED Shareholder 20-MAY-2008 03-JUL-2008 20-MAY-2008 British Virgin Islands Changed agent Panama Papers
JOLESSI LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
BARCOM HOLDINGS LIMITED Shareholder 12-OCT-2010 26-NOV-2010 12-OCT-2010 British Virgin Islands In transition Panama Papers

Officer (8)

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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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