Officer:
HELM MANAGEMENT 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 (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINE PARK HOLDINGS LIMITED | Shareholder | 18-JAN-2001 | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EVERIN DEVELOPMENT LLC | Shareholder | 31-JAN-2007 | - | 05-JAN-2007 | Nevada | Active | Panama Papers |
| KUMARA INTERNATIONAL LIMITED | Shareholder | 21-OCT-2005 | - | 05-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| ESTA VENTURES LIMITED | Shareholder | 30-JUN-1999 | - | 13-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DHOO GROUP LIMITED | Shareholder | 11-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BLENTON LIMITED | Shareholder | 11-NOV-2005 | - | 23-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| Electra Power Holdings South Africa Inc | Shareholder | 13-SEP-2011 | - | 30-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| THORNLEA LIMITED | Shareholder | 30-SEP-2009 | - | 10-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| Combine Associates Limited | Shareholder | 20-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| PINEDALE INDUSTRIES S.A. | Shareholder | 28-AUG-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Chasewater Investments Limited | Shareholder | 12-AUG-2010 | - | 28-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ANLI Trading Limited | Shareholder | 03-APR-2007 | - | 03-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FROM THE TOP LIMITED | Shareholder | 06-AUG-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| TURMA TRADING LIMITED | Shareholder | 07-JUL-2001 | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ROMANAC GLOBAL S.A. | Shareholder | 28-AUG-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MERREMIA VENTURES LIMITED | Shareholder | 10-MAY-1999 | - | 10-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| Xavier Business Limited | Shareholder | 19-AUG-2010 | - | 05-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| BRADLEIGH INVESTMENTS LIMITED | Shareholder | 27-MAY-2004 | - | 02-APR-2004 | British Virgin Islands | Active | Panama Papers |
| Electra Power South Africa Inc | Shareholder | 13-SEP-2011 | - | 30-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CLARIMOND HOLDINGS LIMITED | Shareholder | 24-FEB-2006 | - | 10-FEB-2006 | British Virgin Islands | Active | 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.