Officer:
HELITING S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OUTSIDE INVESTMENTS LTD | Shareholder | 19-NOV-2007 | - | 19-NOV-2007 | British Virgin Islands | Changed agent | Panama Papers |
| OBATRA LIMITED | Shareholder | 09-MAY-2005 | - | 09-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MULOD LTD | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ODETA EQUITY LTD | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| OMATE LIMITED | Shareholder | 09-MAY-2005 | - | 09-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OUEDARA LIMITED | Shareholder | 09-MAY-2005 | - | 09-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| 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 |
| 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.