by The International Consortium of Investigative Journalists
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Officer

Helm Trust Company Limited

  • Connected to 1 address
  • Connected to 180 entities
  • Connected to 8 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANLI Trading Limited Shareholder 03-APR-2007 - 03-APR-2007 British Virgin Islands Defaulted Panama Papers
BLENTON LIMITED Shareholder 11-NOV-2005 - 23-SEP-2005 British Virgin Islands Active Panama Papers
BRADLEIGH INVESTMENTS LIMITED Shareholder 27-MAY-2004 - 02-APR-2004 British Virgin Islands Active Panama Papers
CLARIMOND HOLDINGS LIMITED Shareholder 24-FEB-2006 - 10-FEB-2006 British Virgin Islands Active Panama Papers
CYNTEC SECURITIES LIMITED Shareholder 30-JUN-2006 - 30-JUN-2005 British Virgin Islands Active Panama Papers
Combine Associates Limited Shareholder 20-APR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
DHOO GROUP LIMITED Shareholder 11-AUG-2008 - 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
DPG LIMITED Shareholder 17-NOV-1998 - 17-NOV-1998 British Virgin Islands Defaulted Panama Papers
ESTA VENTURES LIMITED Shareholder 30-JUN-1999 - 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
FROM THE TOP LIMITED Shareholder 06-AUG-2009 - 01-JUL-2009 British Virgin Islands Active Panama Papers
KUMARA INTERNATIONAL LIMITED Shareholder 21-OCT-2005 - 05-AUG-2005 British Virgin Islands Active Panama Papers
MEMENT LIMITED Shareholder - - 03-MAR-2006 British Virgin Islands Defaulted Panama Papers
Micklebring Limited Shareholder 23-JAN-2013 - 06-NOV-2012 British Virgin Islands Defaulted Panama Papers
NDT Holding Company Estate Limited Shareholder 15-MAR-2013 - 28-FEB-2013 British Virgin Islands Inactivated Panama Papers
PINEDALE INDUSTRIES S.A. Shareholder 28-AUG-2008 - 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
PLURAL INTERNATIONAL HOLDINGS LIMITED Shareholder 07-JUN-2007 - 09-NOV-2001 British Virgin Islands Defaulted Panama Papers
ROMANAC GLOBAL S.A. Shareholder 28-AUG-2008 - 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
RYBUS LIMITED Shareholder 24-JUL-2012 - 16-MAY-2012 British Virgin Islands Active Panama Papers
TOMKINS GROUP LTD Shareholder 13-JUN-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
TURMA TRADING LIMITED Shareholder 07-JUL-2001 - 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
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