Entity:

ARNEVALE S.A.

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-JAN-2002

Status:

Active

Connections:

Officer (9)

	Role	From	To	Data From
Suresh Shah	Beneficiary	-	-	Panama Papers
TENBY NOMINEES LIMITED	Shareholder	31-OCT-2005	31-DEC-2014	Panama Papers
BROCK NOMINEES LIMITED	Shareholder	31-OCT-2005	31-DEC-2014	Panama Papers
MINERVA TWO LIMITED	Shareholder	19-MAR-2002	19-MAR-2002	Panama Papers
MINERVA ONE LIMITED	Shareholder	19-MAR-2002	19-MAR-2002	Panama Papers
HELM MANAGEMENT LIMITED	Shareholder	31-DEC-2014	-	Panama Papers
HELM TRUST COMPANY LIMITED	Shareholder	31-DEC-2014	-	Panama Papers
Minerva Services Limited	Shareholder	19-MAR-2002	31-OCT-2005	Panama Papers
MINERVA NOMINEES LIMITED	Shareholder	19-MAR-2002	31-OCT-2005	Panama Papers

Intermediary (1)

	Status	Data From
HELM TRUST COMPANY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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