by The International Consortium of Investigative Journalists
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Entity

ELMEX HOLDINGS S.A.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUN-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELMEX HOLDINGS S.A. Same company as - - 10-JUN-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Gamolski Vladimir Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers
Goldin Leonid Shareholder 15-OCT-1996 19-OCT-2004 Panama Papers
Goldin Leonid Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers
Kinevsky Leonid Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers
Leivikov Mark Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers
TMG AG Shareholder 19-OCT-2004 - Panama Papers
Vainshtein Evgeny Shareholder 15-OCT-1996 19-OCT-2004 Panama Papers
Vainshtein Evgeny Shareholder 10-JUN-1994 15-OCT-1996 Panama Papers
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Intermediary

Status Data From
VESE CORPORATION ACTIVE Panama Papers
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