Entity:
GENERAL SUPERINTENDENCE COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIPPA SAID | Shareholder | - | - | Paradise Papers |
| CAROL URRY | Shareholder | - | - | Paradise Papers |
| CAROL URRY | Secretary | - | - | Paradise Papers |
| EDWARD DARMANIN | Shareholder | - | - | Paradise Papers |
| EDWARD DARMANIN | Director | - | - | Paradise Papers |
| MARK REFALO | Liquidator | - | - | Paradise Papers |
| JOSEPH DARMANIN | Shareholder | - | - | Paradise Papers |
| JOSEPH DARMANIN | Legal representative | - | - | Paradise Papers |
| JOSEPH DARMANIN | Director | - | - | Paradise Papers |
| JOSEPH DARMANIN | Judicial representative | - | - | Paradise Papers |
| VINCENT CURMI & ASSOCIATES | Auditor | - | - | Paradise Papers |
Address (1)
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.