Helm Trust Company Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12101032
Relationships (showing 100 of 186)
- [Ownership, outgoing] shareholder of VALLIVUE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GOLDRIVER INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GOLDWIN TRANSWORLD LIMITED
- [Ownership, outgoing] shareholder of SPRING STAR PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CHIME INVESTMENT PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED
- [Ownership, outgoing] shareholder of PAVELEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SKIBO LIMITED
- [Ownership, outgoing] shareholder of MEMENT LIMITED
- [Ownership, outgoing] shareholder of CYNTEC SECURITIES LIMITED
- [Ownership, outgoing] shareholder of JERSEY SECURITIES LIMITED
- [Ownership, outgoing] shareholder of NEALA COMPANY LIMITED
- [Ownership, outgoing] shareholder of KRATER INC.
- [Ownership, outgoing] shareholder of HAWKSEYE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MARLAR EXPORT LIMITED
- [Ownership, outgoing] shareholder of TALESWORTH LIMITED
- [Ownership, outgoing] shareholder of ROKALA HOLDINGS S.A.
- [Ownership, outgoing] shareholder of Arbury Investment Group Limited
- [Ownership, outgoing] shareholder of Fleur-de-lis Holdings Ltd
- [Ownership, outgoing] shareholder of Electra Power Holdings South Africa Inc
- [Ownership, outgoing] shareholder of BECK ASSETS LIMITED
- [Ownership, outgoing] shareholder of BOXBERRY ESTATES LIMITED
- [Ownership, outgoing] shareholder of CHARLWOOD ESTATES LIMITED
- [Ownership, outgoing] shareholder of COLSAN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of EBONY FINANCE LIMITED
- [Ownership, outgoing] shareholder of EMPIRE CONTINENTAL LIMITED
- [Ownership, outgoing] shareholder of KENSINGTON GATE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LAMBERTIDE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MILLENIUM SKYLINE LIMITED
- [Ownership, outgoing] shareholder of MONTGRAS ESTATES LIMITED
- [Ownership, outgoing] shareholder of Pbanga Investments Limited
- [Ownership, outgoing] shareholder of Magnolia International Development Limited
- [Ownership, outgoing] shareholder of PARK ESTATES INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of NDT Holding Company Estate Limited
- [Ownership, outgoing] shareholder of FROM THE TOP LIMITED
- [Ownership, outgoing] shareholder of DHOO GROUP LIMITED
- [Ownership, outgoing] shareholder of ROCK DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of FRAUGH TRADING LTD.
- [Ownership, outgoing] shareholder of MERREMIA VENTURES LIMITED
- [Ownership, outgoing] shareholder of ESTA VENTURES LIMITED
- [Ownership, outgoing] shareholder of Bellevue Estates Limited
- [Ownership, outgoing] shareholder of COHEN CONSULTANCY SERVICES LIMITED
- [Ownership, outgoing] shareholder of FIREFLY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FIREFLY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MEDLEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHROME PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SPRING SUNRISE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WEI YING INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FREMONT ESTATES LIMITED
- [Ownership, outgoing] shareholder of HANSELL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MALBROOK PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MANDERVILLE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED
- [Ownership, outgoing] shareholder of TOMKINS GROUP LTD
- [Ownership, outgoing] shareholder of Combine Associates Limited
- [Ownership, outgoing] shareholder of OASIS CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of MILLENNIUM INVESTMENTS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ROMANAC GLOBAL S.A.
- [Ownership, outgoing] shareholder of Cladinox International Limited
- [Ownership, outgoing] shareholder of REDWOOD ESTATE LIMITED
- [Ownership, outgoing] shareholder of BRADLEIGH INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HIGHT TOOLS HOLDING LTD.
- [Ownership, outgoing] shareholder of DPG LIMITED
- [Ownership, outgoing] shareholder of OVERBURY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of KENHURST PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL RESOURCE ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of PARKTOWN LIMITED
- [Ownership, outgoing] shareholder of CHERRYVALE ESTATES LIMITED
- [Ownership, outgoing] shareholder of INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of CARLILE SERVICES LIMITED
- [Ownership, outgoing] shareholder of PLURAL INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CLERMONT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of APR CONSULTING (INTERNATIONAL) LIMITED
- [Ownership, outgoing] shareholder of LYNTHORN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of IPB HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LAXEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of YANIS LIMITED
- [Ownership, outgoing] shareholder of GRAY'S INN ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of GRAY'S INN ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of FRIEDA CORPORATION
- [Ownership, outgoing] shareholder of KUMARA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BLENTON LIMITED
- [Ownership, outgoing] shareholder of CLARIMOND HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VALETRADE LIMITED
- [Ownership, outgoing] shareholder of VALETRADE LIMITED
- [Ownership, outgoing] shareholder of ANLI Trading Limited
- [Ownership, outgoing] shareholder of MOTOVUN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PINEDALE INDUSTRIES S.A.
- [Ownership, outgoing] shareholder of MUSTANG INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TERRACE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MAYSA COMPANY LTD.
- [Ownership, outgoing] shareholder of LINDVALE LIMITED
- [Ownership, outgoing] shareholder of DETOX TRAINING INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of MAGUS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of PORTVAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FISHER PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of WESTWOOD LIMITED
- [Ownership, outgoing] shareholder of FABRICS INTERNATIONAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of JADE MOON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MANGO GROVE ESTATES LIMITED