by The International Consortium of Investigative Journalists
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Officer

HELM MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 66 entities
  • Connected to 11 officers

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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
Chasewater Investments Limited Shareholder 12-AUG-2010 - 28-JUL-2010 British Virgin Islands Defaulted 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
ESTA VENTURES LIMITED Shareholder 30-JUN-1999 - 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
EVERIN DEVELOPMENT LLC Shareholder 31-JAN-2007 - 05-JAN-2007 Nevada Active Panama Papers
Electra Power Holdings South Africa Inc Shareholder 13-SEP-2011 - 30-AUG-2011 British Virgin Islands Defaulted Panama Papers
Electra Power South Africa Inc Shareholder 13-SEP-2011 - 30-AUG-2011 British Virgin Islands Defaulted Panama Papers
FROM THE TOP LIMITED Shareholder 06-AUG-2009 - 01-JUL-2009 British Virgin Islands Active Panama Papers
GOLDRIVER INTERNATIONAL HOLDINGS LIMITED Shareholder 16-FEB-2010 - 26-JAN-2010 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
PINE PARK HOLDINGS LIMITED Shareholder 18-JAN-2001 - 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
PINEDALE INDUSTRIES S.A. Shareholder 28-AUG-2008 - 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
ROMANAC GLOBAL S.A. Shareholder 28-AUG-2008 - 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
TALESWORTH LIMITED Shareholder 12-JUN-2001 - 07-JUN-2001 British Virgin Islands Defaulted Panama Papers
TURMA TRADING LIMITED Shareholder 07-JUL-2001 - 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
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