Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | THE SUPERMART LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82000087 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | LC 506 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Gorham - Tredick R. T. | president of | |||
Darrell - Carlotta | secretary of | |||
Jardine - James S | director of | |||
Hollis - Wendell M | director of · vice-president of | |||
Appleby Services (Bermuda) Ltd. | secretary of | |||
Summers - Carol | secretary of | |||
Jones - Michael | director of | |||
Jardine - James S | treasurer of | |||
Gorham - Richard M. | director of | |||
HSC Group ltd | secretary of | |||
Gorham - Richard M. | chairman of | |||
Howes - Charnita L | secretary of | |||
Talbot - Catarina | secretary of | |||
Gorham - Tredick R. T. | director of | |||
Jardine - James S | vice-president of |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Weatherbird Trust Co. (Pvt.) Ltd. | - | - | - | |
Richard D. Spurling & F. Chesley White as Trustees | - | - | - | |
Jardine - James S | - | - | - | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
Gorham - Tredick R. T. | - | - | - |