Officer:
HELM TRUST COMPANY LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUDELLI ESTATES LIMITED | Shareholder | 09-MAR-2009 | - | 12-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| BROCTUNE INVESTMENTS LIMITED | Shareholder | 09-MAR-2009 | - | 12-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| BEAU STAR LIMITED | Shareholder | 09-MAR-2009 | - | 26-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| PARADE HOUSE INVESTMENTS (WATFORD) LIMITED | Shareholder | 14-APR-2009 | 28-MAR-2013 | 10-DEC-1998 | British Virgin Islands | Changed agent | Panama Papers |
| QUEENSVILLE PROPERTIES LIMITED | Shareholder | 14-APR-2009 | 12-APR-2013 | 24-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| CAPANELLE INVESTMENTS LIMITED | Shareholder | 11-MAR-2009 | 31-JAN-2013 | 29-SEP-2006 | British Virgin Islands | In transition | Panama Papers |
| DIAMONDVILLE PROPERTIES LIMITED | Shareholder | 11-MAR-2009 | 10-APR-2013 | 09-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
| DOLOMITE HOLDINGS LIMITED | Shareholder | 22-APR-2009 | 10-APR-2013 | 06-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
| CORSON INTERNATIONAL LIMITED | Shareholder | 11-MAR-2009 | 31-JAN-2013 | 12-AUG-1996 | British Virgin Islands | In transition | Panama Papers |
| FARLIN TIMBERS INT PTY. LTD. | Shareholder | 26-JUN-2007 | - | 10-OCT-1997 | British Virgin Islands | Inactivated | Panama Papers |
| MORNINGTON ESTATES LIMITED | Shareholder | 22-APR-2009 | 28-MAR-2013 | 21-FEB-1997 | British Virgin Islands | Changed agent | Panama Papers |
| REDFERN HOLDINGS LIMITED | Shareholder | 29-APR-2009 | 10-APR-2013 | 15-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| Bencameron Limited | Shareholder | 15-APR-2014 | - | 25-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| RED MANAGEMENT SERVICES LIMITED | Shareholder | 03-JUL-2007 | 02-SEP-2008 | 11-AUG-1995 | Bahamas | Active | Panama Papers |
| DEERPARK PROPERTIES LIMITED | Shareholder | 05-AUG-2008 | 12-DEC-2013 | 12-SEP-1996 | Bahamas | Active | Panama Papers |
| ROPNER LTD. | Shareholder | 22-JUN-2007 | 08-FEB-2008 | 08-SEP-1993 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HELM TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HELM TRUST COMPANY LIIMITED | 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.