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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

LAS AMERICAS RETAIL AND WHOLESALE N.V. - BEST SHOPPING DEAL

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for Cancelled date.
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    20-SEP-1996
  • Closed:
    17-DEC-2010

Connections:

Officer (3)

Role From To Data From
SHARMA, RISHI RAJ Managing director 16-OCT-2007 - Paradise Papers
SAHIJWANI, HARSHA DILIP Managing director 17-MAY-2006 - Paradise Papers
SAHIJWANI, DILIP DHARAMDAS Managing director 20-SEP-1996 - Paradise Papers

Address (1)

Data From
NOORD 124, NOORD Paradise Papers

Other (2)

Data From
LAS AMERICAS RETAIL AND WHOLESALE N.V. Paradise Papers
LAS AMERICAS RETAIL AND WHOLESALE 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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