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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
BOOLCHAND, DOULATRAM Managing director 25-MAY-2001 - Paradise Papers
BOOLCHAND PESOOMAL (ARUBA) N.V. Managing director 09-AUG-2001 - Paradise Papers
NANDWANI, RAM DOULATRAM Managing director 25-MAY-2001 - Paradise Papers
NANDWANI, RAVEE RAMCHAND BOOLCHAND Proxy 28-AUG-2001 - 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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