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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GEMINI STUD LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    14-FEB-2001

Connections:

Officer (11)

Role From To Data From
SMITH GAY Alternate director 07-MAR-2001 25-JUN-2005 Paradise Papers
BELFAST GUARDIDAN INC. Director 12-MAY-2006 - Paradise Papers
SMITH PAUL Director 15-APR-2002 12-MAY-2006 Paradise Papers
OFFSHORE FINANCIAL SERVICES(ANTIGUA)LTD Director 14-FEB-2001 25-JUN-2005 Paradise Papers
SMITH DERRICK Director 25-JUN-2005 03-DEC-2015 Paradise Papers
CARMICHAEL, DR. TREVOR A. Power of attorney 14-FEB-2001 - Paradise Papers
GEIGER LOUISE Director 25-JUN-2005 12-MAY-2006 Paradise Papers
ROCHAT DOMINIQUE Director 12-MAY-2006 03-DEC-2015 Paradise Papers
CANTIGUA LTD. Director 03-DEC-2015 - Paradise Papers
SANFORD GERALD J. Director 03-DEC-2015 - Paradise Papers
WARD DONALD B. Director 14-FEB-2001 25-JUN-2005 Paradise Papers

Address (2)

Data From
TROPIC ISLE BUILDING, P.O. BOX 438, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, Paradise Papers
CHANCERY CHAMBERS, CHANCERY HOUSE , HIGH STREET, BRIDGETOWN, BARBADOS. Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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