Officer:
UNICO(NOMINEES)LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEAMRIVER LIMITED | Shareholder | 16-DEC-2004 | 29-DEC-2006 | 16-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LONGSTO LIMITED | Shareholder | 16-NOV-2005 | 29-DEC-2006 | 16-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ESPELAND LIMITED | Shareholder | 26-JUL-2002 | 29-DEC-2006 | 26-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TORRENS ENTERPRISES LIMITED | Shareholder | 24-JUL-2002 | 19-DEC-2006 | 24-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DRUDMOND LIMITED | Shareholder | 20-SEP-2002 | 29-DEC-2006 | 20-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NECAM TRADING LIMITED | Shareholder | 16-NOV-2005 | 29-DEC-2006 | 16-NOV-2005 | British Virgin Islands | Defaulted | 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.