Entity:
Cladinox International Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Warren Trustees Limited | Shareholder | 23-APR-2007 | - | Panama Papers |
| WTG Managers Limited | Shareholder | 26-MAY-2006 | - | Panama Papers |
| HELM MANAGEMENT LIMITED | Shareholder | 11-JUN-2007 | - | Panama Papers |
| Helm Trust Company Limited | Shareholder | 11-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELM TRUST COMPANY LIMITED | ACTIVE | 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.