Officer:
HERMIONI KHENKIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZIESIMOR LIMITED | Beneficiary | - | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| SIRAMER LIMITED | Beneficiary | - | - | 11-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| IHS Services Ltd | Beneficiary | - | - | 25-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| MONALRO LIMITED | Beneficiary | - | - | 04-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| TNAQORT LIMITED | Beneficiary | - | - | 30-OCT-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHENKIN HERMIONI | Same name as | - | - | Bahamas Leaks |
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.