by The International Consortium of Investigative Journalists
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Officer

HEMERY A LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHISSAY TRADING INC. Shareholder 30-MAR-2007 01-JAN-2009 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
CLIFFORD LTD. Shareholder 06-MAR-2007 - 06-MAR-2007 Seychelles Defaulted Panama Papers
CRUIGE DEVELOPMENT S.A. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
HEMERY A LIMITED Similar name and address as - - Panama Papers
HEMERY A LIMITED Similar name and address as - - Panama Papers
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Address

Data From
MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS Panama Papers
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