UNICO LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12152631
Relationships
- [Ownership, outgoing] shareholder of ASPRESAL LIMITED
- [Ownership, outgoing] shareholder of RANFRAN LIMITED
- [Ownership, outgoing] shareholder of GUSPOLANDER HOLDING LIMITED
- [Ownership, outgoing] shareholder of PERUGINO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KIWIDINOK HOLDING LIMITED
- [Ownership, outgoing] shareholder of Malila Enterprises Limited
- [Ownership, outgoing] shareholder of LION ASIAPAC LIMITED
- [Ownership, outgoing] shareholder of DORSET HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FIDELIO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZOONING INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of PUNEFKO TRADING LIMITED
- [Ownership, outgoing] shareholder of INTERTEX MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of CASALINGA TRADING LIMITED
- [Ownership, outgoing] shareholder of MEDSTAR HOLDINGS LTD.
- [Ownership, outgoing] shareholder of Podilympus Trading Limited
- [Ownership, outgoing] shareholder of ZARIS LIMITED
- [Ownership, outgoing] shareholder of Adoncia Shipping Limited
- [Ownership, outgoing] shareholder of KANIMOLAN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of FADELLO SHIPPING LIMITED
- [Ownership, outgoing] shareholder of GKIOUZEL ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of Maiara Ventures Limited