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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HELLIER INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-APR-1994
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 23-DEC-1998 19-MAY-2004 Panama Papers
Standard Bank Offshore Trust Company Jersey Limited Shareholder 19-MAY-2004 22-OCT-2004 Panama Papers
Tuscan Crest Limited Shareholder 14-JAN-2011 - Panama Papers
Mr B S Narula Shareholder 22-OCT-2004 25-OCT-2007 Panama Papers
Mr B S Narula Shareholder 25-OCT-2007 14-JAN-2011 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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