Officer:
HEMERY A LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| CHISSAY TRADING INC. | Shareholder | 30-MAR-2007 | 01-JAN-2009 | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| 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 |
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.