by The International Consortium of Investigative Journalists
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SHIVAS N.V.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL Connected to - - 07-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
SHIVAS N.V. - TRIDENT JEWELERS Connected to - - 07-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
SHIVAS N.V. - SHIVAS GOLD & GEMS Connected to - - 07-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
SHIVAS N.V. - SHIVAS N.V. Connected to - - 07-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
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Officer

Role From To Data From
ALWAMI, VARKHA DAYALDAS Supervisory director/commissioner 08-MAY-1990 - Paradise Papers - Aruba corporate registry
BIMWAMI, HARIRAM Managing director 08-MAY-1990 - Paradise Papers - Aruba corporate registry
ALWANI, KAMLESH DAYALDAS Managing director 04-JAN-2000 - Paradise Papers - Aruba corporate registry
ALWAMI, DAYAL Supervisory director/commissioner 08-MAY-1990 - Paradise Papers - Aruba corporate registry
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Address

Data From
WESTSTRAAT 13, L.G. SMITH BLVD. MALL, ORANJESTAD WEST Paradise Papers - Aruba corporate registry
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