Entity:
HELI-INVEST LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sage Trust Company Limited | Shareholder | 05-FEB-1997 | 13-NOV-2001 | Panama Papers |
| Fort Trust Company Limited | Shareholder | 05-FEB-1997 | 13-NOV-2001 | Panama Papers |
| Interfina Asset Management S.A. | Shareholder | 30-MAY-2012 | - | Panama Papers |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Shareholder | 24-AUG-2010 | 30-MAY-2012 | Panama Papers |
| CASTELLUM FIDUCIA TRUST REG. | Shareholder | 13-NOV-2001 | 24-AUG-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERFINA ASSET MGT SA | ACTIVE | Panama Papers |
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.