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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

nash_elmo Bermuda Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-FEB-2002
  • Closed:
    01-DEC-2008

Connections:

Officer (9)

Role From To Data From
Cunningham - Edward E Vice-president 01-SEP-2004 10-NOV-2004 Paradise Papers
nash_elmo International LLC Shareholder - - Paradise Papers
Levy - Daniel P Vice-president 18-SEP-2003 01-SEP-2004 Paradise Papers
Cornell - Helen W President 01-SEP-2004 01-DEC-2008 Paradise Papers
Cornell - Helen W Director 01-SEP-2004 01-DEC-2008 Paradise Papers
Pagliara - Tracy D Vice-president 01-SEP-2004 01-DEC-2008 Paradise Papers
Pagliara - Tracy D Director 01-SEP-2004 01-DEC-2008 Paradise Papers
Palumbo - Keith R Vice-president 08-MAR-2002 01-SEP-2004 Paradise Papers
Palumbo - Keith R Director 08-MAR-2002 01-SEP-2004 Paradise Papers
Spinale - Paul President 08-MAR-2002 01-SEP-2004 Paradise Papers
Spinale - Paul Director 08-MAR-2002 01-SEP-2004 Paradise Papers
O'Doherty - Patricia M Secretary 08-MAR-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 30-AUG-2004 01-DEC-2008 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

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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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