Entity:

Unifize International Holdings Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

08-AUG-2001

Closed:

09-DEC-2002

Connections:

Officer (4)

	Role	From	To	Data From
Wee - Ah Kee	Director	12-SEP-2001	09-DEC-2002	Paradise Papers
TAN - Lucio Khao Jr	Shareholder	-	-	Paradise Papers
TAN - Lucio Khao Jr	Director	12-SEP-2001	09-DEC-2002	Paradise Papers
TAN - Lucio Khao Jr	Chairman	12-SEP-2001	09-DEC-2002	Paradise Papers
Talbot - Catarina	Secretary	12-SEP-2001	09-DEC-2002	Paradise Papers
Reid Finance Limited - Bermuda	Shareholder	-	-	Paradise Papers

Address (1)

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

Explore more from

Paradise Papers

Appleby

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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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