Officer:
UNICO LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRYNMOR LIMITED | Shareholder | 14-APR-2010 | - | 14-APR-2010 | Seychelles | Active | Panama Papers |
| NARWA LIMITED | Shareholder | 31-MAY-2010 | - | 31-MAY-2010 | Seychelles | Active | Panama Papers |
| RIKAN LIMITED | Shareholder | 31-MAY-2010 | - | 31-MAY-2010 | Seychelles | Defaulted | Panama Papers |
| LANGDON HOLDINGS LIMITED | Shareholder | 01-APR-2010 | - | 01-APR-2010 | Bahamas | Defaulted | Panama Papers |
| WARDELL LIMITED | Shareholder | 14-APR-2010 | 17-JUN-2010 | 14-APR-2010 | Seychelles | Defaulted | Panama Papers |
| PENN SERVICES LIMITED | Shareholder | 01-APR-2010 | 22-JUN-2010 | 01-APR-2010 | Bahamas | Active | Panama Papers |
| DOANE LIMITED | Shareholder | 01-APR-2010 | - | 01-APR-2010 | Bahamas | Inactivated | Panama Papers |
| CHRYSANTHENO LIMITED | Shareholder | 13-OCT-2006 | - | 20-FEB-2002 | Bahamas | Dissolved | Panama Papers |
| CAVAN LIMITED | Shareholder | 13-OCT-2006 | - | 17-JAN-2002 | Bahamas | Defaulted | Panama Papers |
Officer (4)
| 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.