by The International Consortium of Investigative Journalists
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Officer

HELVETICA INVESTMENTS INC.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUEL HOLDINGS INC. Shareholder 19-MAR-2007 - 03-JUL-2001 British Virgin Islands Dissolved Panama Papers
COPPERGATE INVESTMENTS LIMITED Shareholder 18-JUN-2008 - 29-OCT-1997 British Virgin Islands Active Panama Papers
EMERY INTERNATIONAL INC. Shareholder 22-OCT-2012 - 07-MAY-1997 Bahamas Defaulted Panama Papers
NEWBERRY FINANCIAL GROUP HOLDINGS LTD. Shareholder 12-AUG-2005 - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
REEF AVIATION CONSULTING LTD. Shareholder 19-MAR-2007 - 15-OCT-2002 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
HELVETICA INVESTMENTS INC Similar name and address as - - Panama Papers
HELVETICA INVESTMENTS INC. Similar name and address as - - Panama Papers
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Address

Data From
Penthouse Suite; 10 Elvira Mendez Street; Panama; Republic of Panama Panama Papers
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