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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Sempra Communications International Gemini I, Ltd Shareholder - - Paradise Papers
Baum - Stephen L Director 29-MAR-2000 24-OCT-2001 Paradise Papers
Sempra Communications International Gemini II, Ltd. Shareholder - - Paradise Papers
Light - John R. Director 24-OCT-2001 27-AUG-2003 Paradise Papers
Ault - Frank A. Vice-president 29-MAR-2000 10-JUN-2002 Paradise Papers
Snell - Mark A. President 10-JUN-2002 27-AUG-2003 Paradise Papers
Schmale - Neal E. Director 30-MAR-2000 27-AUG-2003 Paradise Papers
Schmale - Neal E. Vice-president 29-MAR-2000 24-OCT-2001 Paradise Papers
Allman - Michael W. Director 29-MAR-2000 15-MAR-2000 Paradise Papers
Allman - Michael W. President 29-MAR-2000 25-MAR-2002 Paradise Papers
Felsinger - Donald E Director 18-AUG-2000 27-AUG-2003 Paradise Papers
Felsinger - Donald E President 25-MAR-2002 10-JUN-2002 Paradise Papers
McMonagle - Charles A. Vice-president 29-MAR-2000 27-AUG-2003 Paradise Papers
McMonagle - Charles A. Treasurer 29-MAR-2000 27-AUG-2003 Paradise Papers
Cornell - Penelope J. Secretary 10-JUN-2002 27-AUG-2003 Paradise Papers
Hill - Renee Secretary 29-MAR-2000 17-JUL-2000 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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