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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HELITING S.A.

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (80)

Role From To Incorporation Jurisdiction Status Data From
RUGADUN LIMITED Beneficiary - - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
Bramos Properties Ltd Beneficiary - - 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
FRYERSTOWN LIMITED Beneficiary - - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
PEDAS LIMITED Beneficiary - - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
Roundhill Enterprises Limited Beneficiary - - 23-OCT-2007 British Virgin Islands Defaulted Panama Papers
FINPROGRAM COMPANY LTD. Beneficiary - - 19-APR-1995 British Virgin Islands Changed agent Panama Papers
PLODAL CAPITAL LTD Beneficiary - - 08-JUN-2007 British Virgin Islands Defaulted Panama Papers
MULOD LTD Beneficiary - - 08-JUN-2007 British Virgin Islands Defaulted Panama Papers
PERUSAF LIMITED Beneficiary - - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
MIYASERVE LIMITED Beneficiary - - 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
SEVILLE PROPERTY HOLDINGS LTD. Beneficiary - - 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
HOBSONS BAY LIMITED Beneficiary - - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
Forance Enterprises Limited Beneficiary - - 22-MAY-2007 British Virgin Islands Defaulted Panama Papers
LUCREVENT LIMITED Beneficiary - - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
SARQUIN LIMITED Beneficiary - - 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
Finetac Enterprises Ltd Beneficiary - - 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
BUSINESS PARK LIMITED Beneficiary - - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
TEMPLESTONE LIMITED Beneficiary - - 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
GUDESAB LIMITED Beneficiary - - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
STUDFIELD LIMITED Beneficiary - - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more