Entity:
Unified Investments, Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| John Kevin Cogan | Shareholder | 2003-10-13 | - | Offshore Leaks |
| Chris Giapapas | Beneficial owner | 1995-11-14 | 1996-11-15 | Offshore Leaks |
| Chris Giapapas | Authorised person / signatory | 1995-11-14 | - | Offshore Leaks |
| Fidelitycorp Limited | Shareholder | 2002-11-12 | - | Offshore Leaks |
| Directcorp Limited | Director | 1995-11-14 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1995-11-14 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | 1996-01-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ed Abboud | - | Offshore Leaks |
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.