Officer:
HERMES INTERNATIONAL FOUNDATION
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWMONT HOLDING LTD | Shareholder | 29-DEC-2009 | - | 09-JUN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| ITECSA GROUP LTD. | Shareholder | 20-JUN-2008 | - | 25-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| ITECSA GROUP LTD. | Shareholder | 09-DEC-2011 | - | 25-JAN-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.