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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HERMES INTERNATIONAL FOUNDATION

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

Data From
Mossfon Building; 54th Street; Panama; Rep. of Panama 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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