Entity:
LAKWANI ENTERPRISES N.V.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAKWANI-NEBHWANI, VANDANA SUNIL | Managing director | 13-JUL-2005 | - | Paradise Papers |
| NARAINDAS, ANIL | Managing director | 01-SEP-2005 | - | Paradise Papers |
| JAGIR, SURESH HEMRAJ | Proxy w/t general manager | 17-MAY-2006 | - | 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.