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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CALYPSO N.V. - GEMANI JEWELERS Same name as - - 11-DEC-1972 Aruba - Paradise Papers

Officer (4)

Role From To Data From
MAHTANI-SAKHRANI, VARSHA CHANDRU Managing director 03-JUL-2008 - Paradise Papers
MAHTANI, DINESH Managing director 01-JUN-1994 - Paradise Papers
MAHTANI-DARYANANI, PADMA Managing director 02-DEC-1996 - Paradise Papers
MAHTANI, GHANSHAM NIHALCHAND Managing director 29-NOV-1996 - Paradise Papers

Other (1)


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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