by The International Consortium of Investigative Journalists
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SJ TRADERS INTERNATIONAL N.V.

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SJ TRADERS INTERNATIONAL N.V. - CASABLANCA JEWELERS Connected to - - 03-FEB-2010 Aruba - Paradise Papers - Aruba corporate registry
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Officer

Role From To Data From
RUPANI, PRADEEP RAMESH Proxy 01-JAN-2016 - Paradise Papers - Aruba corporate registry
THANI, ASHOK BHAGWANDAS Managing director 01-OCT-2012 - Paradise Papers - Aruba corporate registry
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Address

Data From
WESTSTRAAT 13, STORE 108, ORANJESTAD WEST Paradise Papers - Aruba corporate registry
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