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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
read more

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)

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more