HELI-INVEST LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Spain

Source: Panama Papers

Address: INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
INTERFINA ASSET MGT SA Intermediary of HELI-INVEST LTD.
Interfina Asset Management S.A. Shareholder of HELI-INVEST LTD.
CASTELLUM FIDUCIA TRUST REG. Shareholder of HELI-INVEST LTD.
Fort Trust Company Limited Shareholder of HELI-INVEST LTD.
Sage Trust Company Limited Shareholder of HELI-INVEST LTD.
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder of HELI-INVEST LTD.

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