by The International Consortium of Investigative Journalists
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SULINDA CHECO N.V.

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SULINDA CHECO N.V. - TOUCH OF GOLD Connected to - - 14-AUG-1991 Aruba - Paradise Papers - Aruba corporate registry
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Officer

Role From To Data From
JASHNANI, SANJAY HEMANT Managing director 21-MAR-2003 - Paradise Papers - Aruba corporate registry
WADHWANI, VISHAL Managing director 04-OCT-2007 - Paradise Papers - Aruba corporate registry
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Address

Data From
WESTSTRAAT 13, ORANJESTAD WEST Paradise Papers - Aruba corporate registry
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