by The International Consortium of Investigative Journalists
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Officer

HELITING SA

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ERNESTON LIMITED Shareholder 09-MAY-2005 - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
TAU FINANCIAL SERVICES LIMITED Shareholder 13-MAR-1997 - 13-MAR-1997 British Virgin Islands Defaulted Panama Papers
TOPSTREAM COMPANY LIMITED Shareholder 10-JUL-1995 - 10-JUL-1995 British Virgin Islands Defaulted Panama Papers
Westgarth Limited Shareholder 27-MAY-2005 - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
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Officer

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 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
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Address

Data From
VIA AL PONTE 9 6908, MASSAGNO SWITZERLAND Panama Papers
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