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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

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

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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