Officer:
Unico Nominees Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAOSARKO LIMITED | Shareholder | 14-APR-2005 | - | 13-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| ARROND LIMITED | Shareholder | 17-MAY-2005 | - | 25-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| LIRANDA LIMITED | Shareholder | 16-MAR-2005 | - | 09-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TOMSERA LIMITED | Shareholder | 24-OCT-2005 | - | 08-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| ELTRO LIMITED | Shareholder | 29-NOV-2005 | - | 16-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| VEDLEX LIMITED | Shareholder | 12-OCT-2005 | - | 02-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ARKEDA GLOBAL LIMITED | Shareholder | 16-FEB-2006 | - | 19-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LUXURY HOUSE TRADING LIMITED | Shareholder | 16-NOV-2005 | - | 16-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| SIMINGTON TRADING LIMITED | Shareholder | 29-NOV-2005 | - | 29-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| ALONSORA LIMITED | Shareholder | 17-NOV-2005 | 29-DEC-2006 | 02-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| VETARIA LIMITED | Shareholder | 21-MAR-2005 | - | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| MINOTRAW LIMITED | Shareholder | 30-DEC-2005 | - | 30-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| LOKS LIMITED | Shareholder | 22-MAR-2004 | 15-NOV-2004 | 19-JUL-2006 | Seychelles | Discontinued | Panama Papers |
| KREMONA LIMITED | Shareholder | 16-APR-2006 | - | 12-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KREMONA LIMITED | Shareholder | 12-NOV-2003 | 16-APR-2006 | 12-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KSANTO TRADING LIMITED | Shareholder | 09-FEB-2005 | 15-APR-2005 | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| KSANTO TRADING LIMITED | Shareholder | 15-APR-2005 | 13-OCT-2006 | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Unico Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Unico Nomineees Limited | Similar name and address as | - | - | Panama Papers |
| Unico Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.