HELM MANAGEMENT LIMITED
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/12101065
Relationships
- [Ownership, outgoing] shareholder of VALLIVUE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GOLDRIVER INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHIME INVESTMENT PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MEMENT LIMITED
- [Ownership, outgoing] shareholder of JERSEY SECURITIES LIMITED
- [Ownership, outgoing] shareholder of SALTACRE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of NEALA COMPANY LIMITED
- [Ownership, outgoing] shareholder of KRATER INC.
- [Ownership, outgoing] shareholder of MARLAR EXPORT LIMITED
- [Ownership, outgoing] shareholder of TALESWORTH LIMITED
- [Ownership, outgoing] shareholder of Electra Power Holdings South Africa Inc
- [Ownership, outgoing] shareholder of COLSAN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of Magnolia International Development 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 MERREMIA VENTURES LIMITED
- [Ownership, outgoing] shareholder of ESTA VENTURES LIMITED
- [Ownership, outgoing] shareholder of Combine Associates Limited
- [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 BRADLEIGH INVESTMENTS 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 CHERRYVALE ESTATES LIMITED
- [Ownership, outgoing] shareholder of INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of PINE PARK 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 RAMSIDE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BLAKELY RESOURCES LIMITED
- [Ownership, outgoing] shareholder of AIRIES TECHNOLOGY INC.
- [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 ANLI Trading 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 FABRICS INTERNATIONAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of LAROCHE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Chasewater Investments Limited
- [Ownership, outgoing] shareholder of THORNLEA LIMITED
- [Ownership, outgoing] shareholder of SIKERA OVERSEAS S.A.
- [Ownership, outgoing] shareholder of EVERIN DEVELOPMENT LLC
- [Ownership, outgoing] shareholder of Xavier Business Limited
- [Ownership, outgoing] shareholder of Electra Power South Africa Inc
- [Ownership, outgoing] shareholder of VENNGREEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VENNGREEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TURMA TRADING LIMITED
- [Ownership, outgoing] shareholder of PUTNEY CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of BENEK INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BENEK INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Delicate Holdings Limited