by The International Consortium of Investigative Journalists
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Officer

Heliting SA

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

Entity

Role From To Incorporation Jurisdiction Status Data From
ERNESTON LIMITED Beneficiary - - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
TELGAR LIMITED Beneficiary - - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
TOPSTREAM COMPANY LIMITED Beneficiary - - 10-JUL-1995 British Virgin Islands Defaulted Panama Papers
Westgarth Limited Beneficiary - - 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
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Address

Data From
Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland Panama Papers
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