Officer:
HELITING SA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAU FINANCIAL SERVICES LIMITED | Shareholder | 13-MAR-1997 | - | 13-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TOPSTREAM COMPANY LIMITED | Shareholder | 10-JUL-1995 | - | 10-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| Westgarth Limited | Shareholder | 27-MAY-2005 | - | 27-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ERNESTON LIMITED | Shareholder | 09-MAY-2005 | - | 09-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HELITING S.A. | Similar name and address as | - | - | Panama Papers |
| HELITING SA | 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 |
| HELITING S.A. | Similar name and address as | - | - | Panama Papers |
| HELITING S.A. | Similar name and address as | - | - | 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.