Entity:
VALETRADE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REUBEN VURDIEN ENERGY HOLDINGS NO. 3 LIMITED | Shareholder | 02-APR-2008 | - | Panama Papers |
| REUBEN VURDIEN ENERGY HOLDINGS NO. 1 LIMITED | Shareholder | 02-APR-2008 | - | Panama Papers |
| REUBEN VURDIEN ENERGY HOLDINGS NO. 2 LIMITED | Shareholder | 02-APR-2008 | - | Panama Papers |
| Warren Trustees Limited | Shareholder | 16-MAY-2006 | 07-JUN-2007 | Panama Papers |
| WTG Managers Limited | Shareholder | 16-MAY-2006 | 07-JUN-2007 | Panama Papers |
| HELM MANAGEMENT LIMITED | Shareholder | 07-JUN-2007 | 02-APR-2008 | Panama Papers |
| Helm Trust Company Limited | Shareholder | 07-JUN-2007 | 02-APR-2008 | Panama Papers |
| Helm Trust Company Limited | Shareholder | 31-MAR-2008 | 02-APR-2008 | 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.