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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AVANT N.V. - DONNA Connected to - - 12-NOV-1996 Aruba - Paradise Papers
AVANT N.V. - DONNA Same name as - - 12-NOV-1996 Aruba - Paradise Papers

Officer (3)

Role From To Data From
NATHANI, JETHANAND Proxy 06-FEB-2006 - Paradise Papers
NATHANI, ANIL JETHANAND Managing director 13-AUG-2007 - Paradise Papers
NATHANI, SURESH JETHANAND Managing director 23-JUN-2003 - Paradise 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.

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