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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (5)

Role From To Data From
GAD, DARREN NATHAN Board-member 18-JAN-2011 - Paradise Papers
CHUGANI, ASHWANI KUMAR DEEPAK Treasurer 18-JAN-2011 - Paradise Papers
DODIA, KAUSHALSINGH PRATAPSINGH Secretary 18-JAN-2011 - Paradise Papers
NANDWANI, RAVEE RAMCHAND BOOLCHAND Vice-president 18-JAN-2011 - Paradise Papers
MAHTANI, DINESH President 18-JAN-2011 - 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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