Officer:
Unico Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPOT 3DVFX LIMITED | Shareholder | 22-SEP-2004 | 29-DEC-2006 | 28-DEC-2006 | Seychelles | Active | Panama Papers |
| OPENLIGHT LIMITED | Shareholder | 30-DEC-2005 | - | 30-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ASSARIA LIMITED | Shareholder | 14-FEB-2005 | - | 17-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| RETANA LIMITED | Shareholder | 01-JUN-2005 | 29-DEC-2006 | 28-AUG-2006 | Seychelles | Resigned as agent | Panama Papers |
| ATRIPLEX LIMITED | Shareholder | 02-APR-2004 | - | 27-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Unico Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Unico Nomineees Limited | Similar name and address as | - | - | Panama Papers |
| Unico Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.