by The International Consortium of Investigative Journalists
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Officer

HELM TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEAU STAR LIMITED Shareholder 09-MAR-2009 - 26-AUG-2003 British Virgin Islands Active Panama Papers
BROCTUNE INVESTMENTS LIMITED Shareholder 09-MAR-2009 - 12-FEB-2007 British Virgin Islands Active Panama Papers
BUDELLI ESTATES LIMITED Shareholder 09-MAR-2009 - 12-JAN-2006 British Virgin Islands Active Panama Papers
Bencameron Limited Shareholder 15-APR-2014 - 25-MAY-2005 British Virgin Islands Active Panama Papers
CAPANELLE INVESTMENTS LIMITED Shareholder 11-MAR-2009 31-JAN-2013 29-SEP-2006 British Virgin Islands In transition Panama Papers
CORSON INTERNATIONAL LIMITED Shareholder 11-MAR-2009 31-JAN-2013 12-AUG-1996 British Virgin Islands In transition Panama Papers
DEERPARK PROPERTIES LIMITED Shareholder 05-AUG-2008 12-DEC-2013 12-SEP-1996 Bahamas Active 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
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
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
RED MANAGEMENT SERVICES LIMITED Shareholder 03-JUL-2007 02-SEP-2008 11-AUG-1995 Bahamas Active Panama Papers
REDFERN HOLDINGS LIMITED Shareholder 29-APR-2009 10-APR-2013 15-DEC-1995 British Virgin Islands Defaulted Panama Papers
ROPNER LTD. Shareholder 22-JUN-2007 08-FEB-2008 08-SEP-1993 British Virgin Islands Active Panama Papers
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Officer

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

Data From
1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands Panama Papers
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