by The International Consortium of Investigative Journalists
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Entity

HELDERFONTEIN LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-AUG-1992 Inactivation: 03-MAY-2006 Struck off: 30-APR-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CATER ALLEN NOMINEES (JERSEY) LIMITED Shareholder 17-AUG-1992 24-NOV-2000 Panama Papers
CATER ALLEN REGISTARS LIMITED Shareholder 02-NOV-1998 24-NOV-2000 Panama Papers
CATER ALLEN TRUST COMPANY(JERSEY) LIMITED Shareholder 17-AUG-1992 02-NOV-1998 Panama Papers
CHANNEL NOMINEES LIMITED Shareholder 24-NOV-2000 - Panama Papers
CLOSE NOMINEES LIMITED Shareholder 24-NOV-2000 - Panama Papers
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Intermediary

Status Data From
CLOSE TRUST COMPANY JERSEY LIMITED UNRECOVERABLE ACCOUNTS Panama Papers
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