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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CORAY LIMITED Chairman 27-DEC-1989 07-JUL-2007 09-JAN-1970 Bermuda - Paradise Papers
CORAY LIMITED Director 27-DEC-1989 07-JUL-2006 09-JAN-1970 Bermuda - Paradise Papers
THE SUPERMART LIMITED Director 27-JUN-1958 02-APR-2004 19-JUN-1958 Bermuda - Paradise Papers
THE SUPERMART LIMITED Chairman 14-DEC-1984 31-MAR-2005 19-JUN-1958 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Shareholder - - 26-JUL-1988 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Director 26-JUL-1988 07-JUL-2006 26-JUL-1988 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Chairman 26-JUL-1988 07-JUL-2006 26-JUL-1988 Bermuda - Paradise Papers

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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