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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more