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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sempra Communications International Gemini II, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-MAR-2000
  • Closed:
    07-APR-2000

Connections:

Officer (11)

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
Ault - Frank A. Vice-president 24-OCT-2001 10-JUN-2002 Paradise Papers
Light - John R. Director 24-OCT-2001 23-MAY-2003 Paradise Papers
Schmale - Neal E. Director 29-MAR-2000 24-OCT-2003 Paradise Papers
Snell - Mark A. President 10-JUN-2002 30-SEP-2012 Paradise Papers
McMonagle - Charles A. Vice-president 29-MAR-2000 24-OCT-2003 Paradise Papers
McMonagle - Charles A. Treasurer 29-MAR-2000 24-OCT-2003 Paradise Papers
Felsinger - Donald E President 25-MAR-2002 10-JUN-2002 Paradise Papers
Felsinger - Donald E Director 16-AUG-2000 24-OCT-2003 Paradise Papers
Allman - Michael W. President 29-MAR-2000 15-MAR-2000 Paradise Papers
Allman - Michael W. Director 29-MAR-2000 15-MAR-2002 Paradise Papers
Cornell - Penelope J. Secretary 10-JUN-2002 24-OCT-2003 Paradise Papers
Hill - Renee Secretary 29-MAR-2000 17-JUL-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more