Officer:
UNICO LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEDERA IMPORT LIMITED | Shareholder | 06-FEB-2007 | - | 30-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TURBO TRANS HOLDINGS LIMITED | Shareholder | 14-MAR-2008 | - | 01-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| CRISTALINA INVESTMENTS LIMITED | Shareholder | 06-FEB-2008 | - | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VIOLA TRADE LIMITED | Shareholder | 07-MAR-2008 | - | 01-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| Chaamonix Invest Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MIRALDA LIMITED | Shareholder | 29-DEC-2006 | - | 29-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| ODARA DEVELOPING LIMITED | Shareholder | 24-JUN-2010 | - | 24-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BUELL INVESTMENTS LIMITED | Shareholder | 19-APR-2010 | - | 19-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Camarin Invest Limited | Shareholder | 22-APR-2009 | - | 22-APR-2009 | British Virgin Islands | Active | Panama Papers |
| Cognac Enterprises Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ARROWDAME INVESTMENTS LIMITED | Shareholder | 16-SEP-2008 | - | 16-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TOMPREST SERVICES LIMITED | Shareholder | 20-MAY-2008 | - | 20-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BELCONTO SERVICES LIMITED | Shareholder | 16-SEP-2008 | - | 16-SEP-2008 | British Virgin Islands | Inactivated | Panama Papers |
| ANTECALL TRADING LIMITED | Shareholder | 20-MAY-2008 | - | 20-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| ROYDEN VENTURES LIMITED | Shareholder | 19-APR-2010 | - | 19-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| DELTARA IMPORT LIMITED | Shareholder | 09-OCT-2006 | - | 16-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KENCOL LIMITED | Shareholder | 29-DEC-2006 | - | 20-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| LAOSARKO LIMITED | Shareholder | 29-DEC-2006 | - | 13-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Greenoble Finance Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| TRODMIX LIMITED | Shareholder | 29-DEC-2006 | - | 13-FEB-2003 | British Virgin Islands | Defaulted | 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.