Heliconia Caribea Ltd.

Entity

Heliconia Caribea Ltd. is an offshore entity of Seychelles. It is connected to 5 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name Heliconia Caribea Ltd.
Address WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES
Country Seychelles
Jurisdiction British Virgin Islands
Incorporation Date 2008-12-01
Status Active
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of Heliconia Caribea Ltd.
ConnectionsTypeRelation to Heliconia Caribea Ltd.
Intermediary PAN-INVEST MANAGEMENT LTD Intermediaryintermediary of
Officer HELICONIA CARIBEA LIMITED Officershareholder of
Officer HELICONIA PRIVATE FOUNDATION Officershareholder of
Officer Alistair Robert James Assheton Officershareholder of
Officer Joanne Louise Assheton Officershareholder of