- Sources fused
- 1
- Resolved records
- 21
An absent edge means not yet observed — never does not exist.
Hermioni Khenkin
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Hermioni Khenkinicij:icijol-12155309
- HERMIONI KHENKINicij:icijol-13001865
- HERMIONI KHENKINicij:icijol-13003981
- Hermioni Khenkinicij:icijol-12156026
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-10710099-6T7v3H_OjNPK7DLBBHU5tfHyI_c
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000487-SG7LWh_w4W3qFU9p8L-XbB9ni2s
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-10572342-7JYC96Ek2YzBnEzW7j3hvfA961U
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE001492-o5vgmbzfNpspWGyHE5dooatP1pk
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000333-7dovL8U1mH3yvHElycRef2iTYRY
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-14657102-Mfc0q2lv9vFsF5VKlvnyyw4UFQM
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000480-AK3wniQcP9d8IzGeCMnq-K5y548
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000686-H0kYnMV3wbMgNgQi4hZz3ua63u0
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000682-mwjkzg_ZaJ_OGbYMTV1ANaaHd84
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000490-cPiqDvzJbbCDera0t2vSclINntc
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000484-54nQREpke1XtNXcRGmzuT4SdUq8
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-10927946-mY8jCugHtGiKsvFjHIuHKBFXTSs
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000483-dXrKtPhd2Rsg4fpbXhlTH1qZoxQ
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-10572091-EIal20kX4ndP0FzqfKxDLJ69iUk
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000689-wxUnrmYQRV6xnCnkOeVfaNN3bDE
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-14657370-LY8cBqmNLUQ_V4PlyE71AEf4RvE
- Hermioni KhenkinOpenOwnership · oo-person:GB-COH-PER-OE000486-z0iyTkdC8ktYqrTQHUrmSOH8Ziw
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Hermioni Khenkin
- MOSCRIP LIMITED· shareholder of
- MEXLIORE LIMITED· shareholder of
- CONSULCO FALCON LIMITED· shareholder of
- CONSULCO INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hermioni Khenkin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Hermioni Khenkin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONSULCO FALCON LIMITEDAlso holds roles at 2 other companies
- Marios Hadjiroussosshareholder of
- Elena Karina Hajiroussoushareholder of
- CONSULCO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Marios Hajiroussosshareholder of
- Elena hajiroussoushareholder of
- Dmitry Khenkinshareholder of
- MEXLIORE LIMITEDAlso holds roles at 3 other companies
- CONSULCO LIMITEDshareholder of
- FORMIA LIMITEDshareholder of
- PRIMI LIMITEDshareholder of
- MOSCRIP LIMITEDAlso holds roles at 3 other companies
- Consulco Limitedshareholder of
- DMITRY KHENKINshareholder of
- Marios Hajiroussosshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.