Entity:
SIMRAN N.V.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMRAN N.V. | Same name as | - | - | 04-AUG-1998 | Aruba | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAKIMIAN, ALBERT | Managing director | 19-FEB-2004 | - | Paradise Papers |
| CAPELLO, JOSEPH ALBERT | Managing director | 09-MAR-2004 | - | Paradise Papers |
| LALWANI, RAJESH UDHAVDAS | Managing director | 11-DEC-2003 | - | Paradise Papers |
Address (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.