Unami International 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1983-11-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82024743
Relationships
- [Directorship, incoming] director of Hassan - James David
- [Directorship, incoming] director of Zabludowicz - Chaim
- [Directorship, incoming] secretary of Zabludowicz - Chaim
- [Directorship, incoming] director of Furze - John (Deceased)
- [Directorship, incoming] director of Collins - John Anthony
- [Directorship, incoming] director of Harty - Peter
- [Directorship, incoming] director of Zabludowicz - Shlomo
- [Directorship, incoming] director of Cromer Limited
- [Directorship, incoming] director of Cawsand Limited
- [Directorship, incoming] director of Reich - Samuel
- [Directorship, incoming] director of Parker Limited
- [Directorship, incoming] secretary of Harty - Peter
- [Directorship, incoming] secretary of Parker Limited
- [Ownership, incoming] shareholder of Childs - Christopher
- [Ownership, incoming] shareholder of James David Hassan, Finsbury Trust Corp. Ltd, Dr. Juerg Christian Platter as Trustees of the Shlomo Zabludowicz Settlement
- [Ownership, incoming] shareholder of Zabludowicz - Chaim & Shlomo Jointly
- [Ownership, incoming] shareholder of Zabludowicz - Chaim
- [Ownership, incoming] shareholder of Zabludowicz - Shlomo
- [Ownership, incoming] shareholder of Harty - Peter
- [Ownership, incoming] shareholder of Collins - John Anthony