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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - LUCKY SUPER STORE

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    22-MAY-2000

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)

Data From
EMANSTRAAT 71, ORANJESTAD OOST Paradise Papers

Other (1)

Data From
B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. Paradise Papers

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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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