Officer:
UNICO NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KURUS LIMITED | Shareholder | 02-NOV-2001 | 29-DEC-2006 | 28-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| INTERCOLD TRADING LIMITED | Shareholder | 22-FEB-2002 | 13-OCT-2006 | 22-FEB-2002 | Bahamas | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.