Entity:

GEMINI CAPITAL INC.

Registered in:

Barbados
Linked countries:

Panama
Search in:

Barbados corporate registry data is current through 2016

Incorporated:

13-FEB-2003

Connections:

Officer (6)

	Role	From	To	Data From
CHAMPAGNE RICHARD D	Director	-	31-MAY-2003	Paradise Papers
CLERC DIDIER	Secretary	03-JAN-2008	-	Paradise Papers
DE LADURANTAYE ANDRE	Director	-	01-APR-2005	Paradise Papers
CLERC DIDIER	Director	01-APR-2005	-	Paradise Papers
DGM TRUST CORPORATION	Director	-	31-MAY-2003	Paradise Papers
OFFSHORE SOLUTIONS INC.	Secretary	14-FEB-2003	03-JAN-2008	Paradise Papers

Address (1)

	Data From
TORRE MARBELLA II, APTO 1A, CALLE 54 ESTE MARBELLA, BELLA VISTA, PANAMA, REPUBLIC OF PANAMA.	Paradise Papers

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Paradise Papers

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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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