by The International Consortium of Investigative Journalists
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Entity

Unami International Limited

  • Connected to 2 addresses
  • Connected to 14 officers
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Connections

Officer

Role From To Data From
Cawsand Limited Director 30-NOV-1993 15-MAR-1996 Paradise Papers - Appleby
Childs - Christopher Shareholder - - Paradise Papers - Appleby
Collins - John Anthony Shareholder - - Paradise Papers - Appleby
Collins - John Anthony Director 30-NOV-1983 30-NOV-1992 Paradise Papers - Appleby
Cromer Limited Director 30-NOV-1993 15-MAR-1996 Paradise Papers - Appleby
Furze - John (Deceased) Director 30-NOV-1983 30-NOV-1992 Paradise Papers - Appleby
Harty - Peter Shareholder - - Paradise Papers - Appleby
Harty - Peter Secretary 13-DEC-1983 27-NOV-1992 Paradise Papers - Appleby
Harty - Peter Director 30-NOV-1983 30-NOV-1992 Paradise Papers - Appleby
Hassan - James David Director 26-JAN-2004 30-OCT-2009 Paradise Papers - Appleby
James David Hassan, Finsbury Trust Corp. Ltd, Dr. Juerg Christian Platter as Trustees of the Shlomo Zabludowicz Settlement Shareholder - - Paradise Papers - Appleby
Parker Limited Secretary 27-NOV-1992 15-MAR-1996 Paradise Papers - Appleby
Parker Limited Director 30-NOV-1995 02-DEC-1996 Paradise Papers - Appleby
Reich - Samuel Director 01-JAN-1997 26-JAN-2004 Paradise Papers - Appleby
Zabludowicz - Chaim Shareholder - - Paradise Papers - Appleby
Zabludowicz - Chaim Connected to - - Paradise Papers - Appleby
Zabludowicz - Chaim Secretary 11-DEC-2002 30-OCT-2009 Paradise Papers - Appleby
Zabludowicz - Chaim Director 15-MAR-1996 30-OCT-2009 Paradise Papers - Appleby
Zabludowicz - Chaim & Shlomo Jointly Shareholder - - Paradise Papers - Appleby
Zabludowicz - Shlomo Shareholder - - Paradise Papers - Appleby
Zabludowicz - Shlomo Director 30-NOV-1993 01-JAN-1997 Paradise Papers - Appleby
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Address

Data From
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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