Officer:
HELM MANAGEMENT LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALLERY HOLDINGS LIMITED | Shareholder | 03-MAR-2003 | - | 12-FEB-2003 | Nevada | Defaulted | Panama Papers |
| HANA PROPERTIES LIMITED | Shareholder | 03-MAY-2007 | - | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SILVANA CORPORATION | Shareholder | 11-JUN-2007 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ALPERTON CONSULTANTS LIMITED | Shareholder | 07-JUN-2007 | - | 26-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FALCONIO CORPORATION | Shareholder | 07-JUN-2007 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | 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.