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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gemelo Storage Solutions Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-FEB-2000
  • Closed:
    08-MAR-2000

Connections:

Officer (9)

Role From To Data From
Asch - Michael Director 12-DEC-2000 08-OCT-2004 Paradise Papers
Rais - Enrique Lerner Director 24-FEB-2000 08-OCT-2004 Paradise Papers
KPMG - Chile Auditor 24-FEB-2000 08-OCT-2004 Paradise Papers
Saldarriaga - Julian Director 27-MAR-2002 08-OCT-2004 Paradise Papers
Peisach - Alberto Director 22-FEB-2001 08-OCT-2004 Paradise Papers
Fulop - Ric Director 11-MAY-2000 11-DEC-2000 Paradise Papers
Barry - Nicolas Chairman 24-FEB-2000 08-OCT-2004 Paradise Papers
Barry - Nicolas Founder 24-FEB-2000 08-OCT-2004 Paradise Papers
Barry - Nicolas Director 24-FEB-2000 08-OCT-2004 Paradise Papers
Harris - Geraldine Secretary 24-FEB-2000 09-DEC-2000 Paradise Papers
Antoine - Dawn Secretary 21-FEB-2003 08-OCT-2004 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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