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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bungy Limited President 06-SEP-1973 30-SEP-2012 06-SEP-1973 Bermuda - Paradise Papers
CORAY LIMITED President 27-DEC-1989 14-MAY-2009 09-JAN-1970 Bermuda - Paradise Papers
CORAY LIMITED Director 27-SEP-1996 14-MAY-2009 09-JAN-1970 Bermuda - Paradise Papers
THE SUPERMART LIMITED Shareholder - - 19-JUN-1958 Bermuda - Paradise Papers
THE SUPERMART LIMITED President 14-DEC-1984 15-APR-2011 19-JUN-1958 Bermuda - Paradise Papers
THE SUPERMART LIMITED Director 05-DEC-1980 15-APR-2011 19-JUN-1958 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Shareholder - - 26-JUL-1988 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Director 26-JUL-1988 17-AUG-2011 26-JUL-1988 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED President 26-JUL-1988 17-AUG-2011 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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