Entity:
HIGH VALE HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gulabrai Sugnomal Aswani | Shareholder | 12-DEC-2012 | - | Panama Papers |
| RAJU SUGNOMAL MANGTANI | Shareholder | 29-MAR-2006 | - | Panama Papers |
| JAGDISH MOHAN JETHVANI | Shareholder | 29-MAR-2006 | - | Panama Papers |
| FORTE TRUST COMPANY LTD -tts THE NEW LARA TRUST | Shareholder | 29-MAR-2006 | 12-DEC-2012 | Panama Papers |
| JAGDISH MOHAN JETHVANI | Beneficiary | - | - | Panama Papers |
| RAJU SUGNOMAL MANGTANI | Beneficiary | - | - | Panama Papers |
| FORTE TRUST COMPANY LTD -tts THE NEW LARA TRUST | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BAKER TILLY ISLE OF MAN FIDUCIARIES 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.