Officer:
Unico Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARNESIR HOLDING LIMITED | Shareholder | 13-AUG-2008 | 09-OCT-2008 | 13-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| ARRA RESOURCES LIMITED | Shareholder | 21-MAY-2008 | 21-JUL-2008 | 08-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| ARRA RESOURCES LIMITED | Shareholder | 23-AUG-2007 | 19-FEB-2008 | 08-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| ARRA RESOURCES LIMITED | Shareholder | 19-FEB-2008 | 21-MAY-2008 | 08-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| ARRA RESOURCES LIMITED | Shareholder | 11-APR-2007 | 23-AUG-2007 | 08-MAR-2007 | British Virgin Islands | 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.