Officer:
Unihouse Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP EMERALD HOLDINGS LIMITED | Shareholder | 2004-10-14 | - | 03-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TRANSCOMM HOLDINGS LIMITED | Shareholder | 2001-05-11 | - | 23-AUG-2000 | Bahamas | Active | 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.