Officer:
HELVETICA INVESTMENTS INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORION LOGISTICS LTD. | Shareholder | 13-MAR-2007 | 27-FEB-2009 | 11-AUG-2004 | British Virgin Islands | Inactivated | Panama Papers |
| TIRION GROUP INC. | Shareholder | 29-DEC-2009 | 11-DEC-2013 | 05-MAR-1999 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HELVETICA INVESTMENTS INC. | 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.