by The International Consortium of Investigative Journalists
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Officer

HELVETICA INVESTMENTS INC.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HILGRETZ LIMITED Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
MANLEY HOLDING LTD. Shareholder 22-DEC-2005 03-JUL-2009 21-MAY-1992 Bahamas Relocated in new jurisdiction Panama Papers
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Address

Data From
10; ELVIRA MENDEZ STREET; PANAMA; REPUBLIC OF PANAMA Panama Papers
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