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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HELM MANAGEMENT LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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

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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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