Unico Nominees Limited
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/12209160
Relationships
- [Ownership, outgoing] shareholder of SIMINGTON TRADING LIMITED
- [Ownership, outgoing] shareholder of KSANTO TRADING LIMITED
- [Ownership, outgoing] shareholder of KSANTO TRADING LIMITED
- [Ownership, outgoing] shareholder of ALONSORA LIMITED
- [Ownership, outgoing] shareholder of ARKEDA GLOBAL LIMITED
- [Ownership, outgoing] shareholder of ARROND LIMITED
- [Ownership, outgoing] shareholder of KREMONA LIMITED
- [Ownership, outgoing] shareholder of KREMONA LIMITED
- [Ownership, outgoing] shareholder of VETARIA LIMITED
- [Ownership, outgoing] shareholder of LIRANDA LIMITED
- [Ownership, outgoing] shareholder of TOMSERA LIMITED
- [Ownership, outgoing] shareholder of VEDLEX LIMITED
- [Ownership, outgoing] shareholder of LUXURY HOUSE TRADING LIMITED
- [Ownership, outgoing] shareholder of ELTRO LIMITED
- [Ownership, outgoing] shareholder of MINOTRAW LIMITED
- [Ownership, outgoing] shareholder of LAOSARKO LIMITED
- [Ownership, outgoing] shareholder of LOKS LIMITED