Officer:
HELVETICA INVESTMENTS INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWBERRY FINANCIAL GROUP HOLDINGS LTD. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EMERY INTERNATIONAL INC. | Shareholder | 22-OCT-2012 | - | 07-MAY-1997 | Bahamas | Defaulted | Panama Papers |
| REEF AVIATION CONSULTING LTD. | Shareholder | 19-MAR-2007 | - | 15-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| 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 |
Officer (2)
| 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 |
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.