Officer:
Heliting S.A
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUICLEAR LIMITED | Shareholder | 13-NOV-2008 | - | 13-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DESTINY INVESTMENT GROUP LTD | Shareholder | 12-JAN-2009 | - | 12-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Heliting S.A., | Similar name and address as | - | - | Panama Papers |
| Heliting S.A., | Similar name and address as | - | - | Panama Papers |
| Heliting S.A | Similar name and address as | - | - | Panama Papers |
| Heliting S.A. | Similar name and address as | - | - | Panama Papers |
| Heliting SA | Similar name and address as | - | - | Panama Papers |
| Heliting S.A | 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.