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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unison Pacific Investment (US) Limited

Appleby data is current through 2014
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  • Incorporated:
    14-SEP-1992
  • Closed:
    19-JAN-1998

Connections:

Officer (23)

Role From To Data From
Ho - Dean W Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Fischer - Carol Director 06-AUG-1999 31-MAR-2000 Paradise Papers
Sung - Beulah K Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Young - Richard M T Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Deamer - Deidra D. Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Martinson - Eric K. Director 14-SEP-1992 03-APR-1997 Paradise Papers
BDO International, Hong Kong Auditor 05-NOV-1999 23-SEP-2002 Paradise Papers
Weaver - Kent Director 06-AUG-1999 31-MAR-2000 Paradise Papers
Weaver - Kent Vice-president 23-JAN-2000 31-MAR-2000 Paradise Papers
Au - Aaron Director 31-DEC-1997 16-JUL-1999 Paradise Papers
Au - Aaron Vice-president 31-DEC-1997 16-JUL-1999 Paradise Papers
Ashland - Melvin Director 06-AUG-1999 23-SEP-2002 Paradise Papers
Ashland - Melvin Vice-president 31-MAR-2000 23-SEP-2002 Paradise Papers
Ashland - Brooke President 23-JAN-2000 23-SEP-2002 Paradise Papers
Ashland - Brooke Director 06-AUG-1999 23-SEP-2002 Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 17-APR-1998 05-NOV-1999 Paradise Papers
Peters - Henry H. Chairman of the board 31-DEC-1997 07-MAY-1999 Paradise Papers
Peters - Henry H. Director 31-DEC-1997 07-MAY-1999 Paradise Papers
Marcus - Bruce T Vice-president 14-SEP-1992 23-JAN-2000 Paradise Papers
Marcus - Bruce T Treasurer 14-SEP-1992 23-JAN-2000 Paradise Papers
Marcus - Bruce T Secretary 14-SEP-1992 23-JAN-2000 Paradise Papers
Sung - C B President 14-SEP-1992 23-JAN-2000 Paradise Papers
Sung - C B Director 31-DEC-1997 31-MAR-2000 Paradise Papers
Sung - C B Chairman 23-JAN-2000 31-MAR-2000 Paradise Papers
Chesterman - Philip J. Director 14-SEP-1992 31-MAR-1997 Paradise Papers
Berry - Angela S Director 14-SEP-1992 03-MAY-1996 Paradise Papers
Harris - Geraldine Secretary 23-JAN-2000 26-NOV-2001 Paradise Papers

Address (2)

Data From
503 Airport Road, Suite 800; Medford; Oregon 97504; United States of America Paradise Papers

Other (1)

Data From
Unison Group Inc. Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more