Officer:
HELM MANAGEMENT LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| LEGEND INVESTMENTS LIMITED | Shareholder | 23-JAN-1992 | - | 17-JAN-1992 | Bahamas | Defaulted | Panama Papers |
| SELENE SERVICES LIMITED | Shareholder | 04-MAR-1997 | - | 02-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| HILLROSS INTERNATIONAL LIMITED | Shareholder | 07-JUN-2007 | 30-OCT-2008 | 16-SEP-1999 | British Virgin Islands | 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 (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HELM MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| HELM MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| HELM MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| HELM MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| HELM MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| HELM MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| HELM MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.