Statements: Unison Investments Ltd.

Canonical ID: NK-bmBQumTqtooKDmpR99cF6E · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	C/O R&H Services Limited, 3 rd Floor, Hamilton HM 11	eng	ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:address`	3 rd Floor, 5 Reid Street, Hamilton HM 11	eng	ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:country`	bm		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:country`	bm		ext_us_irs_ffi	`fatca-719dd38a79a946c9dc3e9ac57445e080fca52145`	2025-07-18
`Company:giiNumber`	HRJBR3.00012.SF.060		ext_us_irs_ffi	`fatca-719dd38a79a946c9dc3e9ac57445e080fca52145`	2025-07-18
`Company:icijId`	82008067		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:id`	a9e44261d202e9f9e70a7c48a2c95031cff59b44		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:id`	a2e318f6f0082bd385ad3ab4c4430f66fc3e52a8		ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-10-07
`Company:id`	f87df2d9b461aacf9d8bb81918d1da2f71b6f178		ext_us_irs_ffi	`fatca-719dd38a79a946c9dc3e9ac57445e080fca52145`	2025-07-18
`Company:id`	a96fb79236fc18d46ea1ddcaf71509c1ce83ffc2		ann_graph_topics	`NK-bmBQumTqtooKDmpR99cF6E`	2025-02-23
`Company:incorporationDate`	2000-12-13		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:incorporationDate`	2000-12-13		ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:jurisdiction`	bm		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:jurisdiction`	bm		ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:legalForm`	Exempted Companies Limited by Shares		ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:leiCode`	254900Q7FJ4DXTQ9LK22		ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:modifiedAt`	2025-05-28		ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:name`	Unison Investments Ltd.	eng	ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:name`	Unison Investments Ltd.		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:name`	Unison Investments Ltd.		ext_us_irs_ffi	`fatca-719dd38a79a946c9dc3e9ac57445e080fca52145`	2025-07-18
`Company:notes`	Appleby data is current through 2014		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:opencorporatesUrl`	https://opencorporates.com/companies/bm/29660		ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:program`	Appleby		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:registrationNumber`	EC 29660		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:registrationNumber`	29660		ext_gleif	`lei-254900Q7FJ4DXTQ9LK22`	2025-07-19
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82008067		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26
`Company:topics`	fin		ext_us_irs_ffi	`fatca-719dd38a79a946c9dc3e9ac57445e080fca52145`	2025-07-18
`Company:topics`	sanction.linked		ann_graph_topics	`NK-bmBQumTqtooKDmpR99cF6E`	2025-02-23
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-82008067`	2023-07-26

Previous
1 - 30 of 30
Next