by The International Consortium of Investigative Journalists
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Entity

Unicorn Holdings Limited

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 05-AUG-2003
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2005-12-29 - Offshore Leaks
CorpSec Ltd Secretary 2005-12-29 - Offshore Leaks
DENNISE E. NORBERG Shareholder 2003-08-18 - Offshore Leaks
Eastern Capital Holding Limited Shareholder 2003-08-08 - Offshore Leaks
Goldtrack International Ltd Shareholder 2007-12-05 - Offshore Leaks
Gurker Sdn Bhd Resident director 2003-08-05 2005-12-29 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-08-05 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-08-05 2005-12-29 Offshore Leaks
UNITED DRAGON VENTURE LIMITED Shareholder 2004-12-23 - Offshore Leaks
VAN DE VIJVER JOHAN Shareholder 2003-08-18 - Offshore Leaks
VAN DEN BRGHE STEPHEN, JORIS Shareholder 2003-08-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Kusumawati - Offshore Leaks
Spinner

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