Entity:
ARNEVALE S.A.
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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.