by The International Consortium of Investigative Journalists
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Entity

HELENDALE HOLDINGS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 04-MAY-2001 Inactivation: 13-OCT-2015 Struck off: 31-OCT-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
MINERVA NOMINEES LIMITED Shareholder 05-MAR-2002 - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 23-MAY-2005 - Panama Papers
MINERVA ONE LIMITED Shareholder 23-MAY-2001 05-MAR-2002 Panama Papers
MINERVA THREE LIMITED Shareholder 23-MAY-2001 05-MAR-2002 Panama Papers
MINERVA TRUSTEES LIMITED Shareholder 23-MAY-2001 05-MAR-2002 Panama Papers
MINERVA TWO LIMITED Shareholder 23-MAY-2001 05-MAR-2002 Panama Papers
Minerva Services Limited Shareholder 05-MAR-2002 - Panama Papers
Minerva Services Limited Shareholder 23-MAY-2005 - Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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