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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Elmet Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-NOV-2001

Connections:

Officer (8)

Role From To Data From
Campbelltown Inc. Shareholder - - Paradise Papers
GNB Bank Panama S.A. Shareholder - - Paradise Papers
Diaz - Ricardo Vice-president 25-MAY-2011 - Paradise Papers
Diaz - Ricardo Director 25-MAY-2011 - Paradise Papers
Rodriguez - Magda Director 02-NOV-2001 25-MAY-2011 Paradise Papers
Rodriguez - Magda Vice-president 02-FEB-2006 25-MAY-2011 Paradise Papers
Johnson - Donna L Secretary 02-NOV-2001 31-JAN-2002 Paradise Papers
Gilinski - Jaime Shareholder - - Paradise Papers
Gilinski - Jaime President 02-FEB-2006 - Paradise Papers
Gilinski - Jaime Director 02-NOV-2001 - Paradise Papers
Gilinski - Jaime Chairman of the board 02-NOV-2001 02-FEB-2006 Paradise Papers
Lee - Antoinett Secretary 31-JAN-2002 11-MAY-2010 Paradise Papers
Bodi - James Alexander Director 22-JAN-2002 25-MAR-2002 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

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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