by The International Consortium of Investigative Journalists
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Intermediary

HERMES GLOBAL SERVICES FZ LLE (MONACO)

  • Connected to 31 entities
  • Linked countries: Monaco
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Aivigreen Corp. Intermediary 26-JAN-2002 Panama Defaulted Panama Papers
BEXHILL BUSINESS CORP. Intermediary 08-FEB-2012 British Virgin Islands Defaulted Panama Papers
CASSIANO CORP. Intermediary 30-JAN-2013 Seychelles Defaulted Panama Papers
CKCD International Management LTD. Intermediary 30-DEC-2013 Belize Defaulted Panama Papers
EVANDRO INC. Intermediary 08-MAR-2013 British Virgin Islands Defaulted Panama Papers
FIVE STARS MANAGEMENT S.A. Intermediary 27-SEP-2013 Seychelles Defaulted Panama Papers
FOUR ACES MANAGEMENT S.A. Intermediary 27-SEP-2013 Seychelles Defaulted Panama Papers
FOUR STREETS INC. Intermediary 16-DEC-2013 Belize Defaulted Panama Papers
Finest Services Limited Intermediary 02-JUL-2013 British Virgin Islands Active Panama Papers
KARENE LIMITED Intermediary 30-AUG-2012 British Virgin Islands Defaulted Panama Papers
MARASINO S.A. Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
MODESTUS S.A. Intermediary 16-JUL-2013 British Virgin Islands Inactivated Panama Papers
MUTO MARKETING INC. Intermediary 13-OCT-2011 British Virgin Islands Defaulted Panama Papers
NEWBURY EQUITIES S.A. Intermediary 08-FEB-2012 British Virgin Islands Defaulted Panama Papers
PLATINIUM COMMUNICATIONS LTD. Intermediary 23-SEP-2013 British Virgin Islands Defaulted Panama Papers
QUENSER FINANCE INC. Intermediary 09-AUG-2013 British Virgin Islands Defaulted Panama Papers
RAXALLE S.A. Intermediary 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
SHERPA LTD. Intermediary 06-FEB-2007 Samoa Defaulted Panama Papers
TAMARRON GROUP CORP. Intermediary 12-APR-2012 British Virgin Islands Defaulted Panama Papers
VITERBO VENTURES S.A. Intermediary 08-FEB-2012 British Virgin Islands Defaulted Panama Papers
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