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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MAHTANI, DINESH

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
RITSVEEN PROPERTIES VBA Managing director 27-MAR-2013 - 27-MAR-2013 Aruba - Paradise Papers
SAIRAM N.V. Managing director 15-MAR-2006 - 24-DEC-2004 Aruba - Paradise Papers
SATIYA N.V. Managing director 26-JUN-2002 - 26-JUN-2002 Aruba - Paradise Papers
INTER-CORP MANAGEMENT N.V. Managing director 23-JUN-2000 - 22-JUN-2000 Aruba - Paradise Papers
IMPERIAL JEWELERS Owner 20-FEB-2001 - 03-JAN-2001 Aruba - Paradise Papers
L.J.M. HENRIQUEZ' SONS N.V. Managing director 30-JUN-2000 - 13-FEB-1987 Aruba - Paradise Papers
GRAND IMPERIAL JEWELERS & FASHION N.V. Managing director 21-JUN-2011 - 21-JUN-2011 Aruba - Paradise Papers
ATHENA HOLDINGS N.V. Managing director 26-MAY-2000 - 26-MAY-2000 Aruba - Paradise Papers
VERENIGING ARUBAANSE JUWELIERSBEDRIJVEN President 18-JAN-2011 - 09-AUG-1996 Aruba - Paradise Papers
CALYPSO N.V. - GEMANI JEWELERS Managing director 01-JUN-1994 - 11-DEC-1972 Aruba - Paradise Papers
CALYPSO N.V. - GEMANI JEWELERS Managing director 01-JUN-1994 - 11-DEC-1972 Aruba - Paradise Papers
CALYPSO N.V. - GEMANI JEWELERS Managing director 01-JUN-1994 - 11-DEC-1972 Aruba - Paradise Papers
PRACTICAL SHOOTING CLUB ARUBA President 02-NOV-2014 - 17-SEP-1996 Aruba - Paradise Papers
CALYPSO N.V. - GEMANI JEWELERS Managing director 01-JUN-1994 - 11-DEC-1972 Aruba - Paradise Papers

Other (1)

Data From
CALYPSO N.V. Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more