Officer:
HELIANT INVESTMENT MANAGEMENT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| iNetworks 360 Ltd. | Shareholder | 15-AUG-2014 | - | 12-APR-2011 | British Virgin Islands | Active | Panama Papers |
| Heliant Ventures II Ltd. | Shareholder | 31-JUL-2012 | - | 31-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Heliant Ventures III Ltd. | Shareholder | 10-SEP-2014 | - | 10-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| HELIANT VENTURES LTD. | Shareholder | 03-JUL-2012 | - | 06-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| HELIANT VENTURES LTD. | Shareholder | 28-JUN-2012 | - | 06-JUN-2012 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.