Officer:
KHENKIN HERMIONI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYNELAN INVESTMENTS LIMITED | Director | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
| NABTRIAN SERVICES LIMITED | Director | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
| MOTHVOLD INVEST LIMITED | Director | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
| LIGHTLOINNE TRADING LIMITED | Director | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHENKIN HERMIONI | Same name as | - | - | Bahamas Leaks |
| Hermioni Khenkin | Same name as | - | - | Panama Papers |
| HERMIONI KHENKIN | Same name as | - | - | Panama Papers |
| Hermioni Khenkin | Same name as | - | - | Panama Papers |
| Hermioni Khenkin | Same name as | - | - | Panama Papers |
| HERMIONI KHENKIN | Same name as | - | - | Panama Papers |
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.