Officer:
FABIO TRUJILLO HERING
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNOMANIA HOLDING LIMITED | Director | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| UNOMANIA HOLDING LIMITED | Judicial representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| UNOMANIA HOLDING LIMITED | Legal representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES LTD | Shareholder | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES LTD | Legal representative | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES LTD | Director | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES LTD | Judicial representative | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 2 LIMITED | Shareholder | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 2 LIMITED | Judicial representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 2 LIMITED | Legal representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 2 LIMITED | Director | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 3 LIMITED | Shareholder | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 3 LIMITED | Legal representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 3 LIMITED | Judicial representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 3 LIMITED | Director | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
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.