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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HELITING S.A.

The Panama Papers data is current through 2015
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Connections:

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

Entity (98)

Role From To Incorporation Jurisdiction Status Data From
KIRATUDEC LIMITED Shareholder 23-JUN-2005 - 23-JUN-2005 British Virgin Islands Defaulted Panama Papers
DANDRIDGE LIMITED Shareholder 25-OCT-2006 - 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
GLASSROMAS LIMITED Shareholder 31-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
KEJAMIN 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
OXOVAC LIMITED Shareholder 09-MAY-2005 - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
ALISTER HOLDINGS LIMITED Shareholder 08-OCT-1997 - 08-OCT-1997 British Virgin Islands Defaulted Panama Papers
ERTANAN LIMITED Shareholder - - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
LUTARUS LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
DUHUFAN LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
Prenton developments Limited Shareholder 11-SEP-2007 - 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
Pactan Equity Ltd Shareholder 29-MAR-2007 - 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
Drentonshire Limited Shareholder 03-MAR-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
DUSSEK LIMITED Shareholder 09-MAY-2008 - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
Goldencoast Holdings Limited Shareholder 11-SEP-2007 - 11-SEP-2007 British Virgin Islands Defaulted Panama Papers
RIMANOC LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
BLACKWALL LIMITED Shareholder 25-OCT-2006 - 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
LUXUR FINANCE LIMITED Shareholder 27-JUN-2008 - 27-JUN-2008 British Virgin Islands Defaulted Panama Papers
EASTERN STAR TRADING INC. Shareholder - - 10-JAN-1996 British Virgin Islands Defaulted Panama Papers
CARNBROOK LIMITED Shareholder 25-OCT-2006 - 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more