by The International Consortium of Investigative Journalists
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Entity

EMEL HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMEL HOLDINGS LIMITED Same company as - - 27-JUN-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AMPERSAND MANAGEMENT S.A. Shareholder 09-JUL-2013 03-OCT-2014 Panama Papers
AMPERSAND MANAGEMENT S.A. as Trustees of the LM Trust Shareholder 03-OCT-2014 - Panama Papers
BEARER Shareholder 02-MAY-1996 25-AUG-2005 Panama Papers
BEARER Shareholder 01-SEP-1995 25-AUG-2005 Panama Papers
ISABELLE SPAETH Beneficiary - - Panama Papers
MAITLAND NOMINEES LTD. Shareholder 25-AUG-2005 09-JUL-2013 Panama Papers
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Intermediary

Status Data From
AMPERSAND MANAGEMENT SA ACTIVE Panama Papers
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