by The International Consortium of Investigative Journalists
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Officer

UNICO LIMITED

  • Connected to 1 address
  • Connected to 55 entities
  • Connected to 8 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTECALL TRADING LIMITED Shareholder 20-MAY-2008 - 20-MAY-2008 British Virgin Islands Active Panama Papers
ARROND LIMITED Shareholder 29-DEC-2006 - 25-SEP-2003 British Virgin Islands Active Panama Papers
CRISTALINA INVESTMENTS LIMITED Shareholder 06-FEB-2008 - 04-JAN-2008 British Virgin Islands Defaulted Panama Papers
DELTARA IMPORT LIMITED Shareholder 09-OCT-2006 - 16-NOV-2005 British Virgin Islands Defaulted Panama Papers
DOROTY LIMITED Shareholder 11-DEC-2006 - 30-DEC-2005 British Virgin Islands Active Panama Papers
ELTRO LIMITED Shareholder 13-OCT-2006 - 16-NOV-2005 British Virgin Islands Active Panama Papers
Greenoble Finance Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active 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
LEDERA IMPORT LIMITED Shareholder 06-FEB-2007 - 30-DEC-2005 British Virgin Islands Defaulted Panama Papers
LIRANDA LIMITED Shareholder 13-OCT-2006 - 09-FEB-2005 British Virgin Islands Defaulted Panama Papers
MIRALDA LIMITED Shareholder 29-DEC-2006 - 29-AUG-2003 British Virgin Islands Active Panama Papers
SANDMAR LIMITED Shareholder 30-DEC-2005 - 30-DEC-2005 British Virgin Islands Defaulted Panama Papers
SIMARK LIMITED Shareholder 16-JAN-2007 - 01-DEC-2005 British Virgin Islands Active Panama Papers
TOMSERA LIMITED Shareholder 29-DEC-2006 - 08-MAR-2005 British Virgin Islands Active Panama Papers
TRODMIX LIMITED Shareholder 29-DEC-2006 - 13-FEB-2003 British Virgin Islands Defaulted Panama Papers
TURBO TRANS HOLDINGS LIMITED Shareholder 14-MAR-2008 - 01-FEB-2008 British Virgin Islands Changed agent Panama Papers
VEDLEX LIMITED Shareholder 29-DEC-2006 - 02-JUN-2005 British Virgin Islands Defaulted Panama Papers
VIOLA TRADE LIMITED Shareholder 07-MAR-2008 - 01-FEB-2008 British Virgin Islands Active Panama Papers
YSTRAL LIMITED Shareholder 29-DEC-2006 - 20-FEB-2003 British Virgin Islands Defaulted Panama Papers
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