by The International Consortium of Investigative Journalists
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Officer

Unico Nominees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEA PRINCESS LTD Shareholder 22-JUL-2002 - 26-MAR-2002 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Unico Nominees Limited Similar name and address as - - Panama Papers
Unico Nominees Limited Similar name and address as - - Panama Papers
Unico Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE O MAN Panama Papers
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