by The International Consortium of Investigative Journalists
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Officer

HELITING S.A.

  • Connected to 1 address
  • Connected to 98 entities
  • Connected to 7 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALISTER HOLDINGS LIMITED Shareholder 08-OCT-1997 - 08-OCT-1997 British Virgin Islands Defaulted Panama Papers
BLACKWALL LIMITED Shareholder 25-OCT-2006 - 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
CARNBROOK LIMITED Shareholder 25-OCT-2006 - 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
DANDRIDGE LIMITED Shareholder 25-OCT-2006 - 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
DUBIQUE LIMITED Shareholder 16-AUG-2006 - 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
DUHUFAN LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
DUSSEK LIMITED Shareholder 09-MAY-2008 - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
Drentonshire Limited Shareholder 03-MAR-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
EASTERN STAR TRADING INC. Shareholder - - 10-JAN-1996 British Virgin Islands Defaulted Panama Papers
EMERALD MOON INTERNATIONAL LIMITED Shareholder - - 28-FEB-1997 British Virgin Islands Defaulted Panama Papers
ERTANAN LIMITED Shareholder - - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
GLASSROMAS LIMITED Shareholder 31-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
Goldencoast Holdings Limited Shareholder 11-SEP-2007 - 11-SEP-2007 British Virgin Islands Defaulted Panama Papers
KEJAMIN LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
LUTARUS LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
OXOVAC LIMITED Shareholder 09-MAY-2005 - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
Pactan Equity Ltd Shareholder 29-MAR-2007 - 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
REGENCY PROPERTY HOLDINGS INC. Shareholder 02-JAN-1996 - 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
RIMANOC LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
VACAO LIMITED Shareholder 09-MAY-2005 - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
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