Officer:
Hermioni Khenkin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSULCO FALCON LIMITED | Shareholder | 08-SEP-2014 | - | 08-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| MOSCRIP LIMITED | Shareholder | 16-MAY-2013 | - | 04-JUL-2006 | Seychelles | Active | Panama Papers |
| MEXLIORE LIMITED | Shareholder | 02-MAY-2013 | 16-MAY-2014 | 24-APR-2013 | Seychelles | Active | Panama Papers |
| CONSULCO INVESTMENTS LIMITED | Shareholder | 16-MAY-2013 | - | 19-APR-2010 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hermioni Khenkin | Similar name and address as | - | - | Panama Papers |
| KHENKIN HERMIONI | Same name as | - | - | Bahamas Leaks |
Address (1)
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.