by The International Consortium of Investigative Journalists
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Entity

Unified Investments, Inc.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
John Kevin Cogan Shareholder 2003-10-13 - Offshore Leaks
Fidelitycorp Limited Shareholder 2002-11-12 - Offshore Leaks
Directcorp Limited Director 1995-11-14 - Offshore Leaks
Chris Giapapas Beneficial owner 1995-11-14 1996-11-15 Offshore Leaks
Chris Giapapas Authorised person / signatory 1995-11-14 - Offshore Leaks
Secorp Limited Secretary 1995-11-14 - Offshore Leaks
Trustcorp Limited Shareholder 1996-01-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Ed Abboud - Offshore Leaks
Spinner

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