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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unitas Receivables Trustee (PVT) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-AUG-1997
  • Closed:
    28-FEB-2001

Connections:

Officer (8)

Role From To Data From
Daniels - Tina Secretary 08-AUG-1997 07-MAY-1999 Paradise Papers
Hadall - Chantal Secretary 07-MAY-1999 30-SEP-2012 Paradise Papers
Douglas - Kenneth S A Director 11-SEP-1998 16-FEB-2000 Paradise Papers
Douglas - Kenneth S A President 29-SEP-1998 16-FEB-2000 Paradise Papers
Molyneux - Douglas Director 08-AUG-1997 11-SEP-1998 Paradise Papers
Molyneux - Douglas President 08-AUG-1997 29-SEP-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 08-AUG-1997 30-SEP-2012 Paradise Papers
James - Stephen S Director 27-MAR-2000 30-SEP-2012 Paradise Papers
James - Stephen S Vice-president 27-MAR-2000 30-SEP-2012 Paradise Papers
Jones - Michael Director 08-AUG-1997 26-MAR-2000 Paradise Papers
Jones - Michael Vice-president 08-AUG-1997 26-MAR-2000 Paradise Papers
Morris - A Shaun Director 16-FEB-2000 30-SEP-2012 Paradise Papers
Morris - A Shaun President 16-FEB-2000 30-SEP-2012 Paradise Papers

Address (2)

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

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

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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