Statements: THE SUPERMART LIMITED

Canonical ID: icijol-82000087 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:icijId`	82000087	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:id`	0605f98ea1ceeb66eee57272a7ce2f0e871853e8	ann_graph_topics	`icijol-82000087`	2024-03-19
`Company:id`	14fde6d04a1b3f05d57849c6560fa37cde20dc1e	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:incorporationDate`	1958-06-19	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:name`	THE SUPERMART LIMITED	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:registrationNumber`	LC 506	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82000087	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82000087`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82000087`	2024-03-19