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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Hermioni Khenkin

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
6 Dedalou; 2018 Strovolos Nicosia; Cyprus Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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