UNICO LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: SC
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12201969

Relationships (showing 100 of 162)

[Ownership, outgoing] shareholder of OMNITECH HOLDINGS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of A-CAP RESOURCES LIMITED
[Ownership, outgoing] shareholder of CANDLE RESOURCES LIMITED
[Ownership, outgoing] shareholder of MIDAS RESOURCES LIMITED
[Ownership, outgoing] shareholder of ORION DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of MACAPA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Zion Investment Holdings Limited
[Ownership, outgoing] shareholder of Plantania Holdings Limited
[Ownership, outgoing] shareholder of Centreton Corporation
[Ownership, outgoing] shareholder of VICTORINEX MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of ALBASENTE TRADING LIMITED
[Ownership, outgoing] shareholder of OWINNALL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of LERMA TRADING LIMITED
[Ownership, outgoing] shareholder of SOMBRERO ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SELDINE CONSULTING LIMITED
[Ownership, outgoing] shareholder of ZUCEAN LIMITED
[Ownership, outgoing] shareholder of CALTRIC LIMITED
[Ownership, outgoing] shareholder of LAERA LIMITED
[Ownership, outgoing] shareholder of LYNORO LIMITED
[Ownership, outgoing] shareholder of PINEIRO LIMITED
[Ownership, outgoing] shareholder of FINOLEX LIMITED
[Ownership, outgoing] shareholder of CHAMBAL INVESTMENTS MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of Axon Consulting Limited
[Ownership, outgoing] shareholder of ENEL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of COLORADO GROUP LIMITED
[Ownership, outgoing] shareholder of LYNAS CORPORATION LIMITED
[Ownership, outgoing] shareholder of ANTARES ENERGY LIMITED
[Ownership, outgoing] shareholder of PRAMA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MULTYVEST TRADING LIMITED
[Ownership, outgoing] shareholder of TOXOTAKI SERVICES LIMITED
[Ownership, outgoing] shareholder of NIUYORCHER TRADE LIMITED
[Ownership, outgoing] shareholder of CHARNOW LIMITED
[Ownership, outgoing] shareholder of WECEN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SKYTRAYN INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of WALKANY LIMITED
[Ownership, outgoing] shareholder of BALKAN PROPERTY DEVELOPMENT LTD
[Ownership, outgoing] shareholder of NEOPERL LIMITED
[Ownership, outgoing] shareholder of MELBA DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of Atcor Medical Services Limited
[Ownership, outgoing] shareholder of I-deals Technologies Limited
[Ownership, outgoing] shareholder of HORIZON ENERGY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ARIES PRIME RESOURCES LIMITED
[Ownership, outgoing] shareholder of ADMIRALTY RESOURCES LIMITED
[Ownership, outgoing] shareholder of ANSELL LIMITED
[Ownership, outgoing] shareholder of PERSEUS RESOURCES LIMITED
[Ownership, outgoing] shareholder of BARNSLEY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NEWBERRY SERVICES LIMITED
[Ownership, outgoing] shareholder of BRIPORT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ARMANA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of FRENCHECTION LIMITED
[Ownership, outgoing] shareholder of KRUSTA SERVICES LIMITED
[Ownership, outgoing] shareholder of SAPSUNAIRA TRADE LIMITED
[Ownership, outgoing] shareholder of LONGSTO LIMITED
[Ownership, outgoing] shareholder of STEAMRIVER LIMITED
[Ownership, outgoing] shareholder of AMOTERA PICTURES LTD.
[Ownership, outgoing] shareholder of KURUS LIMITED
[Ownership, outgoing] shareholder of KURUS LIMITED
[Ownership, outgoing] shareholder of KURUS LIMITED
[Ownership, outgoing] shareholder of ROSYTH INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ERELA LIMITED
[Ownership, outgoing] shareholder of IRVING LIMITED
[Ownership, outgoing] shareholder of IRVING LIMITED
[Ownership, outgoing] shareholder of IRIDON LIMITED
[Ownership, outgoing] shareholder of ARGANE LIMITED
[Ownership, outgoing] shareholder of EDBURY LIMITED
[Ownership, outgoing] shareholder of ARALINA LIMITED
[Ownership, outgoing] shareholder of HILBRE LIMITED
[Ownership, outgoing] shareholder of TIKOA LIMITED
[Ownership, outgoing] shareholder of HINCON LIMITED
[Ownership, outgoing] shareholder of OCALIA LIMITED
[Ownership, outgoing] shareholder of TORRENS ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of ESPELAND LIMITED
[Ownership, outgoing] shareholder of DRUDMOND LIMITED
[Ownership, outgoing] shareholder of NECAM TRADING LIMITED
[Ownership, outgoing] shareholder of CATTOM TRADING LIMITED
[Ownership, outgoing] shareholder of PLASCO TRADING LIMITED
[Ownership, outgoing] shareholder of DURAPAK LIMITED
[Ownership, outgoing] shareholder of NORDY ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of FAIRFAX INTERNATIONAL SERVICES LIMITED
[Ownership, outgoing] shareholder of GLAXOSMI INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SPEIRS RESOURCES LIMITED
[Ownership, outgoing] shareholder of DEEP SEA SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of BECKER GROUP LIMITED
[Ownership, outgoing] shareholder of VIVANT CORPORATION LIMITED
[Ownership, outgoing] shareholder of MAXFIELD LOGISTICS LIMITED
[Ownership, outgoing] shareholder of WESTRAY MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of MAINLAND INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of LONGTOWN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of BONVILLE CREATIONS LIMITED
[Ownership, outgoing] shareholder of AFFINCO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BONAPARTE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of LEIGHTON SERVICES LIMITED
[Ownership, outgoing] shareholder of BRADKEN LIMITED
[Ownership, outgoing] shareholder of BATTERSEA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of NERAM INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SABARCA LOGISTICS LIMITED
[Ownership, outgoing] shareholder of DUCHESS LOGISTICS LIMITED
[Ownership, outgoing] shareholder of BONHEUR SERVICES LIMITED
[Ownership, outgoing] shareholder of CACTUS DRIVE SYNERGY LIMITED
[Ownership, outgoing] shareholder of ZALINGON HOLDINGS LIMITED