by The International Consortium of Investigative Journalists
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Officer

Ponniah - A. Darrell

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

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

Address

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

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