by The International Consortium of Investigative Journalists
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Officer

HELITING S.A.

  • Connected to 1 address
  • Connected to 80 entities
  • Connected to 7 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHLEY EQUITIES, INC. Beneficiary - - 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
AXEDALE LIMITED Beneficiary - - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
CONSORCIO LIMITED Beneficiary - - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
DUNROVIN LIMITED Beneficiary - - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
DUNWEDGE LIMITED Beneficiary - - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
DURYMONT LIMITED Beneficiary - - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
FINPROGRAM COMPANY LTD. Beneficiary - - 19-APR-1995 British Virgin Islands Changed agent Panama Papers
FRYERSTOWN LIMITED Beneficiary - - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
GOLD LEAF FINANCE LIMITED Beneficiary - - 24-JUN-1996 British Virgin Islands Defaulted Panama Papers
GOORNONG LIMITED Beneficiary - - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
HURLFORD LIMITED Beneficiary - - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
IGT E LIMITED Beneficiary - - 19-MAR-2001 British Virgin Islands Defaulted Panama Papers
LIGHTHOUSE PROPERTY GROUP INC. Beneficiary - - 22-FEB-1993 British Virgin Islands Defaulted Panama Papers
LUCREVENT LIMITED Beneficiary - - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
MALDA PACIFIC LTD. Beneficiary - - 20-JUL-1994 British Virgin Islands Defaulted Panama Papers
MAX INTERNATIONAL HOLDINGS LTD. Beneficiary - - 08-SEP-1993 British Virgin Islands Defaulted Panama Papers
RHYS INVESTMENTS LIMITED Beneficiary - - 11-MAR-1997 British Virgin Islands Defaulted Panama Papers
SEVILLE PROPERTY HOLDINGS LTD. Beneficiary - - 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
TRIPLE CROWN ENTERPRISES INC. Beneficiary - - 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
TUGAD LIMITED Beneficiary - - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
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