by The International Consortium of Investigative Journalists
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Entity

Unitas Purchasing Limited

  • Connected to 2 addresses
  • Connected to 11 officers
  • Incorporated: 08-AUG-1997 Closed: 09-JAN-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Daniels - Tina Secretary 08-AUG-1997 23-AUG-1999 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 08-AUG-1997 09-JAN-2001 Paradise Papers - Appleby
Douglas - Kenneth S A Director 29-SEP-1998 27-MAR-2000 Paradise Papers - Appleby
Hadall - Chantal Secretary 23-AUG-1999 09-JAN-2001 Paradise Papers - Appleby
James - Stephen S Vice-president 27-MAR-2000 09-JAN-2001 Paradise Papers - Appleby
James - Stephen S Director 27-MAR-2000 09-JAN-2001 Paradise Papers - Appleby
Jones - Michael Director 08-AUG-1997 27-MAR-2000 Paradise Papers - Appleby
Kwong - Danny Wong Chit Director 08-AUG-1997 27-MAR-2000 Paradise Papers - Appleby
Molyneux - Douglas Director 08-AUG-1997 29-SEP-1998 Paradise Papers - Appleby
Mornard - Geoffrey J. Director 08-AUG-1997 27-MAR-2000 Paradise Papers - Appleby
Ponniah - A. Darrell Vice-president 08-AUG-1997 27-MAR-2000 Paradise Papers - Appleby
Ponniah - A. Darrell President 27-MAR-2000 09-JAN-2001 Paradise Papers - Appleby
Ponniah - A. Darrell Director 08-AUG-1997 09-JAN-2001 Paradise Papers - Appleby
Stribley - Nigel J. President 08-AUG-1997 27-MAR-2000 Paradise Papers - Appleby
Stribley - Nigel J. Director 08-AUG-1997 27-MAR-2000 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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