by The International Consortium of Investigative Journalists
About Download Support Us

Other

KAY SHANK N.V.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KAY SHANK N.V. - STYLE Connected to - - 22-APR-1987 Aruba - Paradise Papers - Aruba corporate registry
KAY SHANK N.V. - STYLE Connected to - - 22-APR-1987 Aruba - Paradise Papers - Aruba corporate registry
Spinner

Officer

Role From To Data From
DASWANI, SHANKAR TARACHAND Managing director 22-APR-1987 - Paradise Papers - Aruba corporate registry
DASWANI-NANDWANI, KAMINI TULSIDAS Managing director 22-APR-1987 - Paradise Papers - Aruba corporate registry
NANDWANI, DEEPAK TULSIDAS Managing director 22-APR-1987 - Paradise Papers - Aruba corporate registry
Spinner

Address

Data From
WESTSTRAAT 7-A, LOK. 13, ORANJESTAD WEST Paradise Papers - Aruba corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now