by The International Consortium of Investigative Journalists
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Entity

Gemini Capital Management Ltd.

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 20-NOV-1995 Closed: 14-NOV-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bondi - Stephen Director 20-NOV-1995 20-DEC-1999 Paradise Papers - Appleby
Bondi - Stephen Vice-president 20-NOV-1995 20-DEC-1999 Paradise Papers - Appleby
Boyles - Jean Secretary 20-NOV-1995 31-DEC-1997 Paradise Papers - Appleby
Burns - Michael J Director 20-NOV-1995 20-DEC-1999 Paradise Papers - Appleby
Gabelli - Marc J. President 20-NOV-1995 20-DEC-1999 Paradise Papers - Appleby
Gabelli - Marc J. Director 20-NOV-1995 20-DEC-1999 Paradise Papers - Appleby
Molyneux - Douglas Director 20-NOV-1995 19-MAR-1999 Paradise Papers - Appleby
Salatto - Michael A. Director 25-SEP-1997 20-DEC-1999 Paradise Papers - Appleby
Steede - Sheena A Secretary 31-DEC-1997 20-DEC-1999 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 19-MAR-1999 20-DEC-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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