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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HELM TRUST COMPANY LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (10)

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

Officer (9)

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 LIMTIED 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

Address (1)

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

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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