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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Sempra Communications International (Bermuda-B), Ltd. President 10-JUN-2002 21-APR-2003 19-JUL-2000 Bermuda - Paradise Papers
Sempra Communications International Gemini II, Ltd. President 10-JUN-2002 30-SEP-2012 29-MAR-2000 Bermuda - Paradise Papers
Sempra Communications International (Bermuda-A), Ltd. President 10-JUN-2002 27-AUG-2003 29-MAR-2000 Bermuda - Paradise Papers
Dames & Moore Foreign Sales Corporation Ltd. Vice-president 03-APR-1998 23-NOV-2001 03-APR-1998 Bermuda - Paradise Papers
Dames & Moore Foreign Sales Corporation Ltd. Chief financial officer 03-APR-1998 23-NOV-2001 03-APR-1998 Bermuda - Paradise Papers
Dames & Moore Foreign Sales Corporation Ltd. Secretary 03-APR-1998 23-NOV-2001 03-APR-1998 Bermuda - Paradise Papers
Dames & Moore Foreign Sales Corporation Ltd. Director 03-APR-1998 23-NOV-2001 03-APR-1998 Bermuda - Paradise Papers
Professional Insurance Limited President 18-DEC-1997 20-DEC-1999 08-JUN-1972 Bermuda - Paradise Papers
Professional Insurance Limited Director 18-DEC-1997 20-DEC-1999 08-JUN-1972 Bermuda - Paradise Papers

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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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