Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

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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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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