Entity:
ARNHEM HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 05-FEB-2001 | 28-AUG-2001 | Panama Papers |
| BERESFORD MANAGEMENT LIMITED | Shareholder | 16-SEP-2002 | 13-FEB-2004 | Panama Papers |
| THE BEARER | Shareholder | 05-FEB-2001 | 28-AUG-2001 | Panama Papers |
| GRANT M LITTLEFORD | Shareholder | 28-AUG-2001 | 16-SEP-2002 | Panama Papers |
| JACOB LETTERDTEDT SMIT | Shareholder | 28-AUG-2001 | 16-SEP-2002 | Panama Papers |
| BERESFORD TRUSTEES LIMITED | Shareholder | 13-FEB-2004 | - | Panama Papers |
| BERESFORD NOMINEES LIMITED | Shareholder | 16-SEP-2002 | 30-MAR-2005 | Panama Papers |
| BAOBAB NOMINEES LIMITED | Shareholder | 30-MAR-2005 | - | Panama Papers |
| BAOBAB TRUSTEES LIMITED | Shareholder | 30-MAR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IAP INVESTMENT & TRUST SERVICES AG | 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.