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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

THE SUPERMART LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-JUN-1958
  • Closed:
    01-APR-2011

Connections:

Officer (12)

Role From To Data From
Richard D. Spurling & F. Chesley White as Trustees Shareholder - - Paradise Papers
Weatherbird Trust Co. (Pvt.) Ltd. Shareholder - - Paradise Papers
HSC Group ltd Secretary 31-MAR-2011 15-APR-2011 Paradise Papers
Gorham - Richard M. Director 27-JUN-1958 02-APR-2004 Paradise Papers
Gorham - Richard M. Chairman 14-DEC-1984 31-MAR-2005 Paradise Papers
Hollis - Wendell M Vice-president 31-MAR-2011 15-APR-2011 Paradise Papers
Hollis - Wendell M Director 31-MAR-2011 15-APR-2011 Paradise Papers
Gorham - Tredick R. T. Shareholder - - Paradise Papers
Gorham - Tredick R. T. President 14-DEC-1984 15-APR-2011 Paradise Papers
Gorham - Tredick R. T. Director 05-DEC-1980 15-APR-2011 Paradise Papers
Talbot - Catarina Secretary 14-MAY-2001 12-JUL-2007 Paradise Papers
Darrell - Carlotta Secretary 27-DEC-1995 29-JUL-1998 Paradise Papers
Summers - Carol Secretary 22-NOV-2007 19-JUL-2010 Paradise Papers
Jardine - James S Shareholder - - Paradise Papers
Jardine - James S Treasurer 28-JUN-1985 27-DEC-1995 Paradise Papers
Jardine - James S Vice-president 26-JUN-1985 31-MAR-2011 Paradise Papers
Jardine - James S Director 28-JUN-1985 31-MAR-2011 Paradise Papers
Howes - Charnita L Secretary 23-DEC-1998 14-MAY-2001 Paradise Papers
Jones - Michael Director 31-MAR-2005 31-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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