Entity:
B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - LUCKY SUPER STORE
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARAMCHANDANI, JAI KUMAR | Proxy | 22-JAN-2016 | - | Paradise Papers |
| SAWILANI-BINA SHIVNANI, BHAVANA MANOHAR | President of the managing board | 30-JUN-2000 | - | Paradise Papers |
| SAWILANI, GOPAL VIROOMAL | Managing director | 30-JUN-2000 | - | Paradise Papers |
Address (1)
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.