Statements: Gemini Finance Group Ltd

Canonical ID: icijol-80068962 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:icijId`	80068962	ext_icij_offshoreleaks	`icijol-80068962`	2023-07-26
`LegalEntity:id`	d0dbf125a38c06feff5ce7f18a7fc98b281b0925	ext_icij_offshoreleaks	`icijol-80068962`	2023-07-26
`LegalEntity:name`	Gemini Finance Group Ltd	ext_icij_offshoreleaks	`icijol-80068962`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80068962`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80068962`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80068962	ext_icij_offshoreleaks	`icijol-80068962`	2023-07-26