Unitas Finance Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1997-08-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002890
Relationships
- [Directorship, incoming] secretary of Daniels - Tina
- [Directorship, incoming] secretary of Hadall - Chantal
- [Directorship, incoming] director of Douglas - Kenneth S A
- [Directorship, incoming] director of Kwong - Danny Wong Chit
- [Directorship, incoming] director of Molyneux - Douglas
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Stribley - Nigel J.
- [Directorship, incoming] director of Mornard - Geoffrey J.
- [Directorship, incoming] director of Ponniah - A. Darrell
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] president of Stribley - Nigel J.
- [Directorship, incoming] president of Ponniah - A. Darrell
- [Directorship, incoming] vice-president of Morris - A Shaun
- [Directorship, incoming] vice-president of Stribley - Nigel J.
- [Directorship, incoming] vice-president of Ponniah - A. Darrell
- [Directorship, incoming] vice-president of James - Stephen S