by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

HERMES GLOBAL SERVICES FZ LLE

  • Connected to 91 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Amarissa S.A. Intermediary 30-JUL-2014 Seychelles Active Panama Papers
Arella CORP. Intermediary 30-JUL-2014 Seychelles Active Panama Papers
BURTON FOUNDATION Intermediary 13-MAY-2013 Panama Defaulted Panama Papers
CAMPANULA CORP. Intermediary 23-OCT-2014 Seychelles Active Panama Papers
COMTEC SYSTEMS CORP. Intermediary 25-AUG-2015 Seychelles Active Panama Papers
Davjora Ltd. Intermediary 24-APR-2015 Seychelles Active Panama Papers
FITZROY CORP. Intermediary 26-JAN-2015 Seychelles Active Panama Papers
GALANTINA CORP. Intermediary 09-MAR-2015 Seychelles Active Panama Papers
INVESTAR BUSINESS LTD. Intermediary 24-AUG-2015 Seychelles Active Panama Papers
LUNAR RIVER GROUP S.A. Intermediary 30-MAR-2015 Seychelles Active Panama Papers
MASSIBEA DUE S.A. Intermediary 28-OCT-2013 Panama Active Panama Papers
MOSTOVILLE S.A. Intermediary 20-APR-2015 Seychelles Active Panama Papers
PEARL DISTRICT S.A. Intermediary 26-JAN-2015 Seychelles Active Panama Papers
PIOMBINO CORP. Intermediary 05-JAN-2015 Seychelles Active Panama Papers
PRISCILLA CORP. Intermediary 23-OCT-2014 Seychelles Active Panama Papers
PROMENADE GLOBAL S.A. Intermediary 25-SEP-2015 British Anguilla Active Panama Papers
Rumsky Corp. Intermediary 19-DEC-1995 Panama Active Panama Papers
SOLANDRA CORP. Intermediary 22-APR-2015 Seychelles Active Panama Papers
TORTUGAS ASSETS LTD. Intermediary 20-APR-2015 Seychelles Active Panama Papers
TULIPANO S.A. Intermediary 19-MAY-2015 Seychelles Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now