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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

INDIAN CULTURAL CENTER FOUNDATION (ICCF)

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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  • Incorporated:
    09-JUN-2006

Connections:

Officer (7)

Role From To Data From
JETHWANI, MAHESH KUMAR Board-member 09-JUN-2006 - Paradise Papers
SHETTY, NITHYANANDA Board-member 09-JUN-2006 - Paradise Papers
MIRPURI, SUNIL MOHAN Treasurer 09-JUN-2006 - Paradise Papers
GIANCHANDANI, RAJESH MOHANDAS Board-member 09-JUN-2006 - Paradise Papers
SADARANGANI, HARESH CHETANDAS President 09-JUN-2006 - Paradise Papers
KANAL, NARESH MOHANLAL Board-member 09-JUN-2006 - Paradise Papers
BHATIA, GOPAL MULCHAND Secretary 09-JUN-2006 - Paradise Papers

Address (1)

Data From
DRIEMASTERSTRAAT 42, ORANJESTAD WEST 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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