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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ponniah - A. Darrell

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Unibox Limited Is signatory for - - 05-APR-2002 Bermuda - Paradise Papers
Unibox Limited Director 05-APR-2002 30-SEP-2012 05-APR-2002 Bermuda - Paradise Papers
Unibox Limited President 05-APR-2002 30-SEP-2012 05-APR-2002 Bermuda - Paradise Papers
Container Marketing Services Limited Vice-president 08-OCT-1998 26-MAR-2000 08-OCT-1998 Bermuda - Paradise Papers
Container Marketing Services Limited Director 08-OCT-1998 30-SEP-2012 08-OCT-1998 Bermuda - Paradise Papers
Container Marketing Services Limited President 27-MAR-2000 30-SEP-2012 08-OCT-1998 Bermuda - Paradise Papers
Unitas Purchasing Limited Vice-president 08-AUG-1997 27-MAR-2000 08-AUG-1997 Bermuda - Paradise Papers
Unitas Purchasing Limited President 27-MAR-2000 09-JAN-2001 08-AUG-1997 Bermuda - Paradise Papers
Unitas Purchasing Limited Director 08-AUG-1997 09-JAN-2001 08-AUG-1997 Bermuda - Paradise Papers
Unitas Services Limited Director 04-JUL-1997 30-SEP-2012 04-JUL-1997 Bermuda - Paradise Papers
Unitas Services Limited Vice-president 04-JUL-1997 26-MAR-2000 04-JUL-1997 Bermuda - Paradise Papers
Unitas Services Limited President 27-MAR-2000 30-SEP-2012 04-JUL-1997 Bermuda - Paradise Papers
Unitas Finance Limited President 04-MAY-1998 30-SEP-2012 08-AUG-1997 Bermuda - Paradise Papers
Unitas Finance Limited Vice-president 08-AUG-1997 04-MAY-1998 08-AUG-1997 Bermuda - Paradise Papers
Unitas Finance Limited Director 08-AUG-1997 30-SEP-2012 08-AUG-1997 Bermuda - Paradise Papers

Address (2)

Data From
53 Hendon Lane, Finchley; London; N3 1SG; Paradise Papers
Unitas Finance Ltd; Quarter Deck; 17 Cavendish Road; Pembroke HM15; 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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