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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unibox Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-APR-2002
  • Closed:
    21-MAY-2002

Connections:

Officer (5)

Role From To Data From
Edwards - Gary John Is signatory for - - Paradise Papers
Edwards - Gary John Director 05-APR-2002 30-SEP-2012 Paradise Papers
Arthur Andersen & Co., London Auditor 05-APR-2002 30-SEP-2012 Paradise Papers
Ponniah - A. Darrell Is signatory for - - Paradise Papers
Ponniah - A. Darrell Director 05-APR-2002 30-SEP-2012 Paradise Papers
Ponniah - A. Darrell President 05-APR-2002 30-SEP-2012 Paradise Papers
Hadall - Chantal Is signatory for - - Paradise Papers
Hadall - Chantal Secretary 05-APR-2002 30-SEP-2012 Paradise Papers
Richardson-Augustus - Tammy L Is signatory for - - Paradise Papers
Richardson-Augustus - Tammy L Vice-president 05-APR-2002 03-JUN-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 05-APR-2002 30-SEP-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Unitas Finance Ltd; Quarter Deck; 17 Cavendish Road; Pembroke HM15; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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