THE SUPERMART LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1958-06-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000087
Relationships
- [Directorship, incoming] vice-president of Jardine - James S
- [Directorship, incoming] vice-president of Hollis - Wendell M
- [Directorship, incoming] president of Gorham - Tredick R. T.
- [Directorship, incoming] treasurer of Jardine - James S
- [Directorship, incoming] chairman of Gorham - Richard M.
- [Directorship, incoming] director of Jardine - James S
- [Directorship, incoming] director of Gorham - Richard M.
- [Directorship, incoming] director of Gorham - Tredick R. T.
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] secretary of Darrell - Carlotta
- [Directorship, incoming] secretary of Talbot - Catarina
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Hollis - Wendell M
- [Directorship, incoming] secretary of HSC Group ltd
- [Ownership, incoming] shareholder of Jardine - James S
- [Ownership, incoming] shareholder of Gorham - Tredick R. T.
- [Ownership, incoming] shareholder of Richard D. Spurling & F. Chesley White as Trustees
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Weatherbird Trust Co. (Pvt.) Ltd.