Officer:
Helm Trust Company Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (180)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOMKINS GROUP LTD | Shareholder | 13-JUN-2012 | - | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| NDT Holding Company Estate Limited | Shareholder | 15-MAR-2013 | - | 28-FEB-2013 | British Virgin Islands | Inactivated | Panama Papers |
| CYNTEC SECURITIES LIMITED | Shareholder | 30-JUN-2006 | - | 30-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| RYBUS LIMITED | Shareholder | 24-JUL-2012 | - | 16-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| Micklebring Limited | Shareholder | 23-JAN-2013 | - | 06-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FRAGATI INTERNATIONAL LIMITED | Shareholder | 11-MAR-2009 | - | 28-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| ABC Motels (BVI) Limited | Shareholder | 11-MAR-2009 | - | 16-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Electra Power South Africa Inc | Shareholder | 13-SEP-2011 | - | 30-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ROMI HOLDINGS CORPORATION | Shareholder | 03-JUL-2006 | - | 24-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| THORNLEA LIMITED | Shareholder | 30-SEP-2009 | - | 10-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| AVELING PROPERTIES LIMITED | Shareholder | 09-MAR-2009 | - | 24-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| PINE BAY ESTATES LIMITED | Shareholder | 11-MAR-2009 | - | 12-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Chasewater Investments Limited | Shareholder | 12-AUG-2010 | - | 28-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| LILAC WATERS INTERNATIONAL LIMITED | Shareholder | 21-JUL-2009 | - | 20-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
| QUETTA PROPERTIES LIMITED | Shareholder | 14-APR-2009 | - | 02-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| PINEDALE INDUSTRIES S.A. | Shareholder | 28-AUG-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KENTO PROPERTIES LIMITED | Shareholder | 23-APR-2009 | - | 28-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| ANLI Trading Limited | Shareholder | 03-APR-2007 | - | 03-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Electra Commodities Inc | Shareholder | 11-NOV-2008 | - | 11-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LAVENDER GLOBAL LIMITED | Shareholder | 27-JUN-2006 | - | 02-APR-2002 | British Virgin Islands | Defaulted | 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.