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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Container Marketing Services Limited

Appleby data is current through 2014
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  • Incorporated:
    08-OCT-1998
  • Closed:
    30-OCT-2012

Connections:

Officer (11)

Role From To Data From
Mornard - Geoffrey J. Director 08-OCT-1998 26-MAR-2000 Paradise Papers
Kwong - Danny Wong Chit Director 08-OCT-1998 26-MAR-2000 Paradise Papers
Stribley - Nigel J. Director 08-OCT-1998 26-MAR-2000 Paradise Papers
Stribley - Nigel J. President 08-OCT-1998 26-MAR-2000 Paradise Papers
Deloitte LLP - London - Hill House Auditor 08-OCT-1998 30-SEP-2012 Paradise Papers
Ponniah - A. Darrell Vice-president 08-OCT-1998 26-MAR-2000 Paradise Papers
Ponniah - A. Darrell Director 08-OCT-1998 30-SEP-2012 Paradise Papers
Ponniah - A. Darrell President 27-MAR-2000 30-SEP-2012 Paradise Papers
Daniels - Tina Secretary 08-OCT-1998 08-JUL-1999 Paradise Papers
Hadall - Chantal Secretary 08-JUL-1999 30-SEP-2012 Paradise Papers
Douglas - Kenneth S A Director 08-OCT-1998 14-DEC-1999 Paradise Papers
James - Stephen S Director 27-MAR-2000 04-NOV-1998 Paradise Papers
Jones - Michael Director 08-OCT-1998 26-MAR-2000 Paradise Papers
Morris - A Shaun Vice-president 27-MAR-2000 04-NOV-1998 Paradise Papers
Morris - A Shaun Director 14-DEC-1999 04-NOV-1998 Paradise Papers

Address (2)

Data From
10 Penn Road; Beaconsfield; Buckinghamshire Hp9 2LH; Paradise Papers
Argyle House; 41a Cedar Avenue; 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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