by The International Consortium of Investigative Journalists
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Entity

EDELMONT LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-2013 Inactivation: 16-NOV-2015 Struck off: 20-AUG-2014
  • Status: Defaulted
  • Registered in: New Zealand
  • Linked countries: Argentina
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EDELMONT LIMITED Same name and registration date as - - 20-AUG-2013 New Zealand Inactivated Panama Papers
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Officer

Role From To Data From
STAPWAY NOMINEES LIMITED Shareholder 20-AUG-2013 - Panama Papers
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Intermediary

Status Data From
JORGE SHEMI ACTIVE Panama Papers
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