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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sempra Communications International Gemini II, Ltd. Director 29-MAR-2000 24-OCT-2003 29-MAR-2000 Bermuda - Paradise Papers
Sempra Communications International (Bermuda-B), Ltd. Director 19-JUL-2000 21-APR-2003 19-JUL-2000 Bermuda - Paradise Papers
Sempra Communications International (Bermuda-B), Ltd. Vice-president 19-JUL-2000 24-OCT-2001 19-JUL-2000 Bermuda - Paradise Papers
Sempra Communications International (Bermuda-A), Ltd. Director 30-MAR-2000 27-AUG-2003 29-MAR-2000 Bermuda - Paradise Papers
Sempra Communications International (Bermuda-A), Ltd. Vice-president 29-MAR-2000 24-OCT-2001 29-MAR-2000 Bermuda - Paradise Papers
Unocal Global Ventures, Ltd. Director 19-MAR-1997 18-DEC-1997 19-MAR-1997 Bermuda - 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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