by The International Consortium of Investigative Journalists
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Entity

Unisay International Limited

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAY-2003
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Andriy Kanyuka Shareholder 2003-05-29 - Offshore Leaks
Anthony Edward Randall Shareholder 2003-05-29 - Offshore Leaks
Encipta Ltd Shareholder 2003-07-30 - Offshore Leaks
Gurker Sdn Bhd Director 2003-05-22 2003-05-29 Offshore Leaks
Jalaluddin Bin Mohd Jarjis Alternate director 2003-06-13 2006-07-24 Offshore Leaks
Jennifer Lynne Blome Director 2003-05-29 - Offshore Leaks
Jennifer Lynne Blome Shareholder 2003-05-09 - Offshore Leaks
Mikhail Boborykine Shareholder 2003-05-29 - Offshore Leaks
Oleg Golovko Shareholder 2003-12-10 - Offshore Leaks
Oleksiy Piskunov Shareholder 2003-12-10 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-05-22 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-05-22 - Offshore Leaks
Sunita Mei Lin Rajakumar Director 2003-06-13 2006-07-24 Offshore Leaks
Viktor Zborovsky Shareholder 2003-12-10 - Offshore Leaks
William Mutual Director 2003-05-29 - Offshore Leaks
William Mutual Shareholder 2003-05-29 - Offshore Leaks
Spinner

Intermediary

Status Data From
William Mutual - Offshore Leaks
Spinner

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