Officer:
UNICO LIMITED
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 |
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.