by The International Consortium of Investigative Journalists
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Entity

MV HELEN LIMITED

  • Connected to 1 entity
  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2002 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: France
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MV HELEN LIMITED Same company as - - 03-JAN-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BASNOM LIMITED Shareholder 24-MAY-2007 24-JAN-2008 Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST Shareholder 25-APR-2003 16-SEP-2003 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST Shareholder 26-JUN-2002 25-APR-2003 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST Shareholder 26-JUN-2002 05-MAY-2004 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE TAURUS TRUST Shareholder 25-APR-2003 16-SEP-2003 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTESS OF THE BARCO TRUST Shareholder 26-JUN-2002 16-SEP-2003 Panama Papers
HANC LIMITED Shareholder 26-JUN-2002 30-MAY-2007 Panama Papers
HESHIP BV Shareholder 26-JUN-2002 31-MAY-2008 Panama Papers
SHALE INVESTMENTS LIMITED Shareholder 05-MAY-2004 30-MAY-2007 Panama Papers
SILOS DE BONNIERE Shareholder 24-JAN-2008 - Panama Papers
SILOS DE BONNIERES Shareholder 30-MAY-2007 - Panama Papers
SILOS DE BONNIERES Shareholder 31-MAY-2008 - Panama Papers
SILOS DE BONNIERES Shareholder 26-JUN-2002 - Panama Papers
SILOS DE BONNIERES Shareholder 05-MAY-2004 - Panama Papers
SILOS DE BONNIERES Shareholder 16-SEP-2003 - Panama Papers
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Intermediary

Status Data From
SA SILOS DE BONNIERES-S-SEINE ACTIVE Panama Papers
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