Entity:
Super D Holdings, Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Blue Bay Marketing, Inc | Shareholder | - | - | Paradise Papers |
| Khashoggi - Mohamed | Shareholder | - | - | Paradise Papers |
| SDI Holdings, LLC | Shareholder | - | - | Paradise Papers |
| Super D, LLC | Shareholder | - | - | Paradise Papers |
| Jungner - Torsten | Shareholder | - | - | Paradise Papers |
| Harris - Gene | Director | 22-OCT-2012 | - | Paradise Papers |
| Valandra - Joseph | Shareholder | - | - | Paradise Papers |
| Valandra - Joseph | Director | 22-OCT-2012 | 07-NOV-2012 | Paradise Papers |
| Wisdom (nee Bailey) - Anna-Lise | Appleby assigned attorney | 05-OCT-2014 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | 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.