Officer:
HERMES INTERNATIONAL FOUNDATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMDRO INC. | Shareholder | 06-NOV-2007 | - | 07-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HAMZA LIMITED | Shareholder | 16-DEC-2009 | - | 05-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| TREXCO COMPANY INC. | Shareholder | 07-JAN-2004 | - | 19-JAN-1995 | Bahamas | Dissolved | Panama Papers |
| COLMAN HOLDING INC. | Shareholder | 03-APR-2009 | - | 01-MAY-2006 | Samoa | Dissolved | Panama Papers |
| LETCO INVESTMENTS LTD. | Shareholder | 21-SEP-2009 | - | 30-OCT-1991 | British Virgin Islands | Dissolved | Panama Papers |
| PORTANCE GROUP S.A. | Shareholder | 24-APR-2008 | - | 10-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| PORTANCE GROUP S.A. | Shareholder | 11-MAR-2004 | 24-APR-2008 | 10-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SORRELL EUROINVEST LTD. | Shareholder | 19-DEC-2008 | - | 20-APR-1993 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERMES INTERNATIONAL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| HERMES INTERNATIONAL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| HERMES INTERNATIONAL FOUNDATION | 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.