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/12215837
Relationships
- [Ownership, outgoing] shareholder of ALASKAR LIMITED
- [Ownership, outgoing] shareholder of SIMINGTON TRADING LIMITED
- [Ownership, outgoing] shareholder of KSANTO TRADING LIMITED
- [Ownership, outgoing] shareholder of SIMEET VAST TRADING LIMITED
- [Ownership, outgoing] shareholder of ODARA DEVELOPING LIMITED
- [Ownership, outgoing] shareholder of KASTAS LIMITED
- [Ownership, outgoing] shareholder of NOLBI LIMITED
- [Ownership, outgoing] shareholder of NOLBI LIMITED
- [Ownership, outgoing] shareholder of TRODMIX LIMITED
- [Ownership, outgoing] shareholder of KARMARA LIMITED
- [Ownership, outgoing] shareholder of CELUFIA LIMITED
- [Ownership, outgoing] shareholder of POSTOCK INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of POSTOCK INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of OSTER BUSINESS S.A.
- [Ownership, outgoing] shareholder of ANTECALL TRADING LIMITED
- [Ownership, outgoing] shareholder of WINNESTON LIMITED
- [Ownership, outgoing] shareholder of WINNESTON LIMITED
- [Ownership, outgoing] shareholder of CAPITA INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of LEDERA IMPORT LIMITED
- [Ownership, outgoing] shareholder of ARKEDA GLOBAL LIMITED
- [Ownership, outgoing] shareholder of MIRALDA LIMITED
- [Ownership, outgoing] shareholder of ALTAR LIMITED
- [Ownership, outgoing] shareholder of QUWAIN LIMITED
- [Ownership, outgoing] shareholder of QUWAIN LIMITED
- [Ownership, outgoing] shareholder of YSTRAL LIMITED
- [Ownership, outgoing] shareholder of KALISH LIMITED
- [Ownership, outgoing] shareholder of KALISH LIMITED
- [Ownership, outgoing] shareholder of ARROND LIMITED
- [Ownership, outgoing] shareholder of KREMONA LIMITED
- [Ownership, outgoing] shareholder of LIRANDA LIMITED
- [Ownership, outgoing] shareholder of TOMSERA LIMITED
- [Ownership, outgoing] shareholder of VEDLEX LIMITED
- [Ownership, outgoing] shareholder of GAMBAC LIMITED
- [Ownership, outgoing] shareholder of ELTRO LIMITED
- [Ownership, outgoing] shareholder of SIMARK LIMITED
- [Ownership, outgoing] shareholder of DOROTY LIMITED
- [Ownership, outgoing] shareholder of SANDMAR LIMITED
- [Ownership, outgoing] shareholder of MINOTRAW LIMITED
- [Ownership, outgoing] shareholder of MINOTRAW LIMITED
- [Ownership, outgoing] shareholder of CRISTALINA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TURBO TRANS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VIOLA TRADE LIMITED
- [Ownership, outgoing] shareholder of TOMPREST SERVICES LIMITED
- [Ownership, outgoing] shareholder of COBBIVE HOLDING LIMITED
- [Ownership, outgoing] shareholder of COBBIVE HOLDING LIMITED
- [Ownership, outgoing] shareholder of VICTORYHILL SHIPPING LIMITED
- [Ownership, outgoing] shareholder of BELCONTO SERVICES LIMITED
- [Ownership, outgoing] shareholder of ARROWDAME INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Cognac Enterprises Limited
- [Ownership, outgoing] shareholder of Monifa Enterprises Limited
- [Ownership, outgoing] shareholder of FAMILY OFFICE SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of ASTRA SKIES LIMITED
- [Ownership, outgoing] shareholder of ROYDEN VENTURES LIMITED
- [Ownership, outgoing] shareholder of NAUNET LIMITED
- [Ownership, outgoing] shareholder of BUELL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Camarin Invest Limited
- [Ownership, outgoing] shareholder of Greenoble Finance Limited
- [Ownership, outgoing] shareholder of Chaamonix Invest Limited
- [Ownership, outgoing] shareholder of DELTARA IMPORT LIMITED
- [Ownership, outgoing] shareholder of DENLOL ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of DENLOL ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of LAOSARKO LIMITED
- [Ownership, outgoing] shareholder of KENCOL LIMITED