Unico Nominees 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
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12199408
Relationships
- [Ownership, outgoing] shareholder of LEMPIRA LIMITED
- [Ownership, outgoing] shareholder of DRONEX LIMITED
- [Ownership, outgoing] shareholder of BARTA LIMITED
- [Ownership, outgoing] shareholder of BARTA LIMITED
- [Ownership, outgoing] shareholder of NCF FINANCIAL AND MANAGEMENT LTD
- [Ownership, outgoing] shareholder of DAMON MANAGEMENT S.B. LIMITED
- [Ownership, outgoing] shareholder of KARMARA LIMITED
- [Ownership, outgoing] shareholder of KARMARA LIMITED
- [Ownership, outgoing] shareholder of KARMARA LIMITED
- [Ownership, outgoing] shareholder of CELUFIA LIMITED
- [Ownership, outgoing] shareholder of CELUFIA LIMITED
- [Ownership, outgoing] shareholder of ALTAR LIMITED
- [Ownership, outgoing] shareholder of ALTAR LIMITED
- [Ownership, outgoing] shareholder of YSTRAL LIMITED
- [Ownership, outgoing] shareholder of CLICKDOR LIMITED
- [Ownership, outgoing] shareholder of CLICKDOR LIMITED
- [Ownership, outgoing] shareholder of ANEMONA LIMITED
- [Ownership, outgoing] shareholder of ANEMONA LIMITED
- [Ownership, outgoing] shareholder of MARUCHI LIMITED
- [Ownership, outgoing] shareholder of KENCOL LIMITED
- [Ownership, outgoing] shareholder of EAST-WESTERN TRADING CORPORATION