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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KAY SHANK N.V. - STYLE Same name as - - 22-APR-1987 Aruba - Paradise Papers

Officer (3)

Role From To Data From
DASWANI-NANDWANI, KAMINI TULSIDAS Managing director 22-APR-1987 - Paradise Papers
DASWANI, SHANKAR TARACHAND Managing director 22-APR-1987 - Paradise Papers
NANDWANI, DEEPAK TULSIDAS Managing director 22-APR-1987 - Paradise Papers

Other (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.

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