Entity:
HERMES HOLDINGS ESTATE LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAELY LIMITED | Shareholder | 19-APR-2010 | 09-JUL-2010 | Panama Papers |
| MACY ENTERPRISES LIMITED | Shareholder | 19-APR-2010 | 09-JUL-2010 | Panama Papers |
| DMITRY VASILIEVICH KHOROSHUN | Shareholder | 27-JUN-2011 | - | Panama Papers |
| FERONIA LIMITED | Shareholder | 22-SEP-2010 | - | Panama Papers |
| GRAFTON LIMITED | Shareholder | 29-DEC-2010 | - | Panama Papers |
| CONSULCO INVESTMENTS LIMITED | Shareholder | 09-JUL-2010 | - | Panama Papers |
| CONSULCO INVESTMENTS LIMITED | Shareholder | 27-JUN-2011 | - | Panama Papers |
| ZINGDIARY ENTERPRISES LIMITED | Shareholder | 15-SEP-2010 | - | Panama Papers |
| CONSULCO MANAGEMENT LIMITED | Shareholder | 09-JUL-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL LIMITED | ACTIVE | Panama Papers |
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.