Officer:
UNICO LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SENNET SYNERGY LIMITED | Shareholder | 24-JUN-2008 | - | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MAZAMA LIMITED | Shareholder | 29-DEC-2006 | - | 10-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LIVENE LIMITED | Shareholder | 13-OCT-2006 | - | 03-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| PEKAN TRADING LIMITED | Shareholder | 21-AUG-2008 | 01-MAR-2010 | 21-AUG-2008 | British Virgin Islands | Changed agent | Panama Papers |
| ALMYRA DEVELOPMENT HOLDING LIMITED | Shareholder | 13-JUN-2006 | - | 16-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KYANOS SERVICES LIMITED | Shareholder | 21-AUG-2008 | 27-NOV-2009 | 21-AUG-2008 | British Virgin Islands | Changed agent | Panama Papers |
| RITANO LIMITED | Shareholder | 29-DEC-2006 | - | 10-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| RANFRAN LIMITED | Shareholder | 23-AUG-2004 | 13-OCT-2006 | 23-NOV-2006 | Seychelles | Discontinued | Panama Papers |
| VALDAS LIMITED | Shareholder | 03-JUN-2008 | - | 19-JUL-2006 | Seychelles | Changed agent | Panama Papers |
| AFFINCO HOLDINGS LIMITED | Shareholder | 30-APR-2008 | - | 05-JUN-2007 | Bahamas | Active | Panama 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.