Officer:
Unico Limited
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVISGALE LIMITED | Shareholder | 23-DEC-2009 | - | 23-DEC-2009 | Seychelles | Inactivated | Panama Papers |
| ANGROD SERVICES LIMITED | Shareholder | 13-AUG-2008 | - | 13-AUG-2008 | Seychelles | Active | Panama Papers |
| VARICK LIMITED | Shareholder | 04-MAR-2010 | - | 04-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| DANMAGALLES INVESTMENTS LIMITED | Shareholder | 23-JUN-2008 | - | 23-JUN-2008 | Seychelles | Defaulted | Panama Papers |
| DANDELION LIMITED | Shareholder | 04-MAR-2010 | - | 04-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| DANDLOW ENTERPRISES LIMITED | Shareholder | 29-DEC-2006 | - | 14-SEP-2006 | Seychelles | Discontinued | Panama Papers |
| EAST-WESTERN TRADING CORPORATION | Shareholder | 29-DEC-2006 | - | 14-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| AKMENS LIMITED | Shareholder | 01-JUL-2009 | - | 01-JUL-2009 | Seychelles | Active | Panama Papers |
| Camembird Holdings Limited | Shareholder | 07-NOV-2008 | 29-APR-2009 | 07-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CEREZA SERVICES LIMITED | Shareholder | 04-MAR-2010 | - | 04-MAR-2010 | Bahamas | Defaulted | Panama Papers |
| BIWAKEE LIMITED | Shareholder | 10-SEP-2009 | - | 10-SEP-2009 | Bahamas | Defaulted | Panama Papers |
| CORNUS HOLDINGS LIMITED | Shareholder | 10-SEP-2009 | - | 10-SEP-2009 | Bahamas | Defaulted | Panama Papers |
| MEDIVAC LIMITED | Shareholder | 13-APR-2007 | - | 24-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| CORINTIA LIMITED | Shareholder | 04-SEP-2006 | - | 30-DEC-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SEWARD LIMITED | Shareholder | 04-MAR-2010 | 22-JUL-2011 | 04-MAR-2010 | Bahamas | Active | Panama Papers |
| SEA PRINCESS LTD | Shareholder | 29-DEC-2006 | - | 26-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LEMPIRA LIMITED | Shareholder | 13-OCT-2006 | - | 17-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| VETARIA LIMITED | Shareholder | 13-OCT-2006 | 04-MAR-2008 | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| VETARIA LIMITED | Shareholder | 04-MAR-2008 | - | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| ATRIPLEX LIMITED | Shareholder | 14-MAR-2007 | - | 27-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ATRIPLEX LIMITED | Shareholder | 03-MAY-2010 | - | 27-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FINOLEX LIMITED | Shareholder | 25-JUN-2007 | 07-SEP-2007 | 02-JAN-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.