by The International Consortium of Investigative Journalists
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Entity

Unitas Services Limited

  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 04-JUL-1997 Closed: 20-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Daniels - Tina Secretary 04-JUL-1997 06-MAY-1999 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Douglas - Kenneth S A Director 29-SEP-1998 14-DEC-1999 Paradise Papers - Appleby
Hadall - Chantal Secretary 06-MAY-1999 30-SEP-2012 Paradise Papers - Appleby
James - Stephen S Vice-president 30-MAR-2000 30-SEP-2012 Paradise Papers - Appleby
James - Stephen S Director 27-MAR-2000 28-FEB-2001 Paradise Papers - Appleby
Jones - Michael Director 04-JUL-1997 26-MAR-2000 Paradise Papers - Appleby
Kwong - Danny Wong Chit Director 04-JUL-1997 26-MAR-2000 Paradise Papers - Appleby
Molyneux - Douglas Director 04-JUL-1997 29-SEP-1998 Paradise Papers - Appleby
Mornard - Geoffrey J. Director 04-JUL-1997 26-MAR-2000 Paradise Papers - Appleby
Morris - A Shaun Director 14-DEC-1999 28-FEB-2001 Paradise Papers - Appleby
Morris - A Shaun Vice-president 27-MAR-2000 30-MAR-2000 Paradise Papers - Appleby
Ponniah - A. Darrell Director 04-JUL-1997 30-SEP-2012 Paradise Papers - Appleby
Ponniah - A. Darrell Vice-president 04-JUL-1997 26-MAR-2000 Paradise Papers - Appleby
Ponniah - A. Darrell President 27-MAR-2000 30-SEP-2012 Paradise Papers - Appleby
Stribley - Nigel J. President 04-JUL-1997 26-MAR-2000 Paradise Papers - Appleby
Stribley - Nigel J. Director 04-JUL-1997 26-MAR-2000 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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