by The International Consortium of Investigative Journalists
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Officer

HELM TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTERNA LIMITED Shareholder 19-OCT-2010 - 01-AUG-1990 Bahamas Active Panama Papers
ARNEVALE S.A. Shareholder 31-DEC-2014 - 02-JAN-2002 British Virgin Islands Active Panama Papers
Content Estates Ltd Shareholder 20-SEP-2012 - 06-JUL-2012 British Virgin Islands Active Panama Papers
HEELSTEP LIMITED Shareholder 12-JAN-2012 - 18-OCT-2011 British Virgin Islands Active Panama Papers
HILLROSS INTERNATIONAL LIMITED Shareholder 07-JUN-2007 30-OCT-2008 16-SEP-1999 British Virgin Islands Active Panama Papers
KATELIZ INVESTMENTS LIMITED Shareholder 26-MAY-2006 - 28-MAR-2000 British Virgin Islands Active Panama Papers
SELENE SERVICES LIMITED Shareholder 04-MAR-1997 - 02-JAN-1997 Bahamas Defaulted Panama Papers
SULGER BUEL LIMITED Shareholder 06-JUL-1999 - 06-JUL-1999 British Virgin Islands Defaulted Panama Papers
TWYNE INTERNATIONAL LIMITED Shareholder 07-JAN-2015 - 13-FEB-2002 British Virgin Islands Active Panama Papers
VECTOR LOGISTICS LIMITED Shareholder 21-SEP-1999 - 21-SEP-1999 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
HELM TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HELM TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HELM TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HELM TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HELM TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HELM TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HELM TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HELM TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HELM TRUST COMPANY LIMTIED Similar name and address as - - Panama Papers
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Address

Data From
1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY Panama Papers
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