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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Unico Nominees Limited

The Panama Papers data is current through 2015
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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)

Data From
VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RW 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